Junior Trading Compliance & Fraud Controller Lisbon Hybrid

Next Engineering; Lisboa; Hybrid; EUR 10,000 - 12,000; Full time

Benefits offered by this job

Food Allowance

Flex Benefits

Other current benefits

Job summary

Next Engineering is seeking a skilled analyst to strengthen the second-level control framework (LOD1) and detect unauthorised trading activities. Based in Lisbon, the role embraces a hybrid work setup with a base salary of 920–1100 EUR per month, plus food allowance and flexible benefits.

You will analyse financial transactions, identify control deficiencies, and coordinate KPI reporting to support informed decision-making across multiple stakeholders.

Qualifications

• Knowledge of Financial Markets and Trading workflows.
• Strong analytical and critical-thinking abilities.
• Ability to develop, improve and adapt processes.

Responsibilities

• Contribute to a strong second-level control framework (LOD1) for compliance across Sales and Trading activities.
• Identify and analyse financial transactions to detect unauthorised trading and control breaches.
• Minimise operational and fraud risks by reviewing processes and proposing corrective actions.
• Coordinate monthly statistical reporting and KPI management with stakeholders.

Skills

Trading knowledge

Middle Office

Analytical thinking

Process improvement

Results oriented

Job description

Next Engineering is seeking a skilled analyst to strengthen the second-level control framework (LOD1) and detect unauthorised trading activities. Based in Lisbon, the role embraces a hybrid work setup with a base salary of 920–1100 EUR per month, plus food allowance and flexible benefits.

You will analyse financial transactions, identify control deficiencies, and coordinate KPI reporting to support informed decision-making across multiple stakeholders.