Compliance & Risk Operations Specialist

Natixis In Portugal; Viseu; On-site; EUR 40,000 - 64,000; Full time

Job summary

Natixis in Portugal is seeking a capable professional to support the Compliance and Risk framework across multiple business lines. You will engage with KYC, KYS, Sanctions & Embargoes, Market Surveillance and Reporting Factory to ensure regulatory alignment and robust controls.

The role covers Global Financing Operations, Purchase-to-Pay, Risk Framework and Monitoring, SSI/CA, Finance and Master Agreement activities, contributing to data quality, governance and timely reporting for multiple

Responsibilities

• KYC team manages all client on-boarding for the business lines.
• Performs due diligence to comply with internal regulations and policies.
• Provides approvals for client requests.
• KYS team monitors activities connected to contractual remediation.
• Sanctions & Embargoes ensures all customer transaction orders comply with AML rules.
• Market Surveillance responsible for the surveillance framework and detection systems improvement.
• Reporting Factory creates, producing, monitoring, controlling and analyzing reports and KPI's for the Compliance department.
• Global Financing Operations manages loans administration tasks and refinancing of financing loan portfolio.
• Purchase-to-Pay (P2P) manages all invoices in the system.
• Risk Framework implements the IPV process, data quality governance, and VaR CVA calibration.
• Risk Monitoring analyzes market risks and reports accounting P&L and regulatory capital expenses.
• SSI/CA assesses risks and performs controls to remediate and mitigate information and system security risks.
• Finance monitors, processes, and records capital and operating expenditures across multiple locations.
• Master Agreement drafts, negotiates, and enters into financial services contracts.

Job description

Natixis in Portugal is seeking a capable professional to support the Compliance and Risk framework across multiple business lines. You will engage with KYC, KYS, Sanctions & Embargoes, Market Surveillance and Reporting Factory to ensure regulatory alignment and robust controls.

The role covers Global Financing Operations, Purchase-to-Pay, Risk Framework and Monitoring, SSI/CA, Finance and Master Agreement activities, contributing to data quality, governance and timely reporting for multiple