Senior Compliance Controller — Controls & Risk (Hybrid)

Natixis in Portugal; Porto; Híbrido; EUR 45 000 - 65 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Green Transportation Budget

Electric bikes

Hybrid Work Policy

Wellbeing programs

Resumo da oferta

Natixis in Portugal seeks a Compliance Controller to manage non-compliance risks and maintain strong control frameworks. You will work with local owners and functionally with Paris, implementing robust controls and reporting on compliance across the organization.

Responsibilities include conducting regular checks, drafting action plans, and improving control mechanisms while collaborating with various business lines and support functions. English proficiency is mandatory.

Qualificações

• 3+ years experience in Business/process consulting or similar.
• 3+ years experience in Banking/Financial Institutions.
• Non-compliance risk management knowledge and experience.
• Internal controls assessment experience.
• English is mandatory; French is a plus.

Responsabilidades

• Complete regular controls over non-compliance risks according to the control plan.
• Produce control reports and present findings to business lines and support functions.
• Suggest corrective actions and monitor their timely implementation.
• Document the control methodology and adapt it to internal customers.
• Help outline and complete compliance control plans.

Conhecimentos

Non-compliance risk management

Internal controls

English language

Formação académica

Economics, Finance, Business Administration or Legal

Descrição da oferta de emprego

Natixis in Portugal seeks a Compliance Controller to manage non-compliance risks and maintain strong control frameworks. You will work with local owners and functionally with Paris, implementing robust controls and reporting on compliance across the organization.

Responsibilities include conducting regular checks, drafting action plans, and improving control mechanisms while collaborating with various business lines and support functions. English proficiency is mandatory.