General Application - Banking Support Activities

Natixis In Portugal; Viseu; Presencial; EUR 40.000 - 64.000; Jornada completa

Descripción de la vacante

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

Responsabilidades

• 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.

Descripción del empleo

Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. As part of Groupe BPCE's international division, Natixis in Portugal designs and delivers solutions for its two core areas – Corporate & Investment Banking and Asset & Wealth Management – as well as transversal services that support all entities across the Group.

With more than 3,000 employees representing 46 nationalities, the teams work across Information Technology, Banking Support Activities, and Compliance, in an integrated, inclusive, and cross-functional way, supporting all business lines and platforms of the Group. A disruptive mindset and a culture of proximity and agility identify Natixis in Portugal Team and reflect the company's mission to transform traditional banking at a global scale: a perfect match in the Portuguese dynamics and entrepreneurial ecosystem.

Job Description

KYC (Know your Customer)

The KYC team manages all client on-boarding for the business lines. Performs due diligence to comply with internal regulations and policies, while providing approvals for client requests.

KYS (Know your Supplier)

The KYS team monitors all the activities connected to contractual remediation.

Sanctions & Embargoes

Ensures all customer transaction orders and operations are complying with international rules, such as Anti-Money Laundering and Terrorist Financing regulations.

Market Surveillance

Responsible for the surveillance framework and detection systems improvement, having an important role in supervising several activities.

Reporting Factory

Creating, producing, monitoring, controlling and analyzing reports and KPI's for the Compliance department. Also responsible for designing internal trainings and ensuring their completion.

Global Financing Operations

The GFO team manages all financial back office activities. Performs the loans administration tasks and manages the associated refinancing of the financing loan portfolio.

Purchase-to-Pay (P2 P)

The P2 P team manages all invoices and their insertion in the system.

Risk Framework

Implementation of the Independent Price Verification (IPV) process, monitoring of data quality and governance of repositories, as well as calibration of the Va R (Value at Risk) Market and Va R CVA (Credit Value Adjustment).

Risk Monitoring

Fundamental analysis of all the market risks carried by Natixis, while producing, analyzing and reporting all components of the accounting P&L and calculation of regulatory capital expenses for market and counterparty risks.

SSI/CA

Assesses the risks and performs required actions and controls to remediate and mitigate all kind of risks related to Information and System Security.

Finance

To monitor, process, manage, check and record all capital and operational expenditures, performing accounting and bank account reconciliations, for several locations.

Master Agreement

The team is responsible for the drafting, negotiation and entering into financial services contracts.