- Location
- Porto, Porto, Portugal
- Workplace
- Hybrid
- Type
- Full-time
- Department
- Administration
- Seniority
- Entry Level
- Education
- Bachelor
- Industry
- Finance
- Category
- Compliance
- Role type
- Individual Contributor
- Environment
- Office
- Source
- SmartRecruiters
Overview
This role involves conducting daily surveillance of communications to ensure regulatory compliance, investigating potential violations, and working with business lines to resolve issues. Responsibilities include documentation, escalation of suspicious activities, and participation in surveillance projects. Candidates should have a background in finance, compliance, or risk management, with advanced Excel skills and knowledge of financial products.
Skills
ExcelPower BIRisk ManagementCompliance
Benefits
Green Transportation BudgetElectric bikesWellness ClubPrayer RoomLactation Room
Languages
EnglishFrench
About Natixis in Portugal
Natixis in Portugal is a Centre of Expertise transforming traditional banking through innovative solutions in IT, compliance, and banking support activities.
