Senior Surveillance Specialist

4 semanas atrás


Porto, Porto, Portugal Natixis In Portugal Tempo inteiro

Are you passionate about ensuring the integrity of financial communications?

We're looking for a skilled Surveillance Specialist to join our team at Natixis in Portugal.

As a Surveillance Specialist, you will be responsible for daily monitoring of electronic and voice communications to ensure compliance with regulatory requirements and company policies.

You will perform in-depth research and investigations to identify potential violations and document your findings according to firm policy and regulatory requirements.

Collaborate with our Business Lines, Advisory, and other departments to identify, analyze, and resolve issues.

You will also work on ad-hoc Surveillance Projects as needed.

Requirements:

Work or education experience in regulatory, audit, compliance, risk, or equivalent

Fluent English

Knowledge/experience with financial markets and an array of financial products

Minimum of a College degree or equivalent work experience

Ability to multi-task effectively and handle change well

Advanced MS Excel skills

We offer a dynamic and inclusive work environment where you can grow and develop your skills.

At Natixis in Portugal, we value diversity, equity, and inclusion and are committed to fostering a workplace where every voice is heard.



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