Senior Compliance Controller - Global Risk And Controls

Adecco Recursos Humanos; Almada; Hybrid; EUR 70,000 - 110,000; Full time

Benefits offered by this job

Green Transportation Budget

electric bikes

Flexible Hybrid Work Policy

Honolulu Wellness Club

Prayer Room

Lactation Room

Themed Villages

Job summary

Natixis in Portugal, part of Groupe BPCE, seeks a Senior Compliance Controller in Caparica to lead control activities across business lines and support functions. The role reports to SG PT Controls and requires strong risk management and compliance capabilities within a global bank context.

The selected candidate will implement robust control frameworks, conduct recurrent non-compliance checks, and partner with local and Paris teams to enhance governance and reporting.

Qualifications

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

Responsibilities

• Complete controls in scope according to plan and procedures.
• Produce control reports and present results to business lines.
• Identify weaknesses and report vulnerabilities.
• Suggest corrective actions and monitor implementation.
• Document control methodology for internal customers.
• Outline and complete compliance control plans.

Skills

English (mandatory)

French (nice-to-have)

Education

Economics/Finance/Business Admin or Legal degree

Job description

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. 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

The Compliance Controller function lies within the Natixis in Portugal's Secretariat General area. As such, the function reports directly to the SG PT Controls Natixis Team Leader under the Manager of SG PT Controls who, consequently, reports to the local Secretary General PT and functionally to Secretariat General Head Office (Paris). The main goal of the Compliance Controller is to ensure that non-compliance risks concerning (i) businesses and operations transferred to Natixis in Portugal by other perimeters and (ii) typical support functions locally in place, are effectively and efficiently mitigated through the proper implementation and deployment of a sound and robust control framework under the main responsibility of the local business/process owners.

Additionally, the Compliance Controller bears responsibility over corporate (HO) compliance control initiatives which require local attention, implementation, testing and reporting. Furthermore, the Compliance Controller conducts recurring checks designed to ensure control of non-compliance risks. An opinion on the compliance of business activities/transactions is issued and (where deemed necessary) points of attention/corrective measures are defined. The Compliance Controller participates in the establishment and improvement of control mechanisms. Main Tasks And Goals

Main Tasks And Goals

The Key Missions Are To

• Complete controls in his scope of action in accordance with the monitoring and compliance control plan and in line with existing procedures/methodologies.
• Produce control reports, present the results to the business lines or support functions and identify and report the weaknesses or vulnerabilities encountered.
• Suggest corrective actions to the business lines or support functions and, if necessary, monitor the timely implementation of these actions.
• Specify and document the control methodology, while adapting to the specifics of the internal customers.
• Help outline and complete compliance control plans.

Qualifications

• Preferred educational background in Economics, Finance, Business Administration or Legal;
• 3+ years experience in Business/process consulting;
• 3+ years experience in Banking/Financial Institutions;
• Non-compliance risk management Internal controls assessment;
• English is mandatory and French is a plus;

Additional Information

Our workplace reflects the vibrant spirit of our locations, with initiatives such as a Green Transportation Budget, electric bikes and a flexible Hybrid Work Policy. We promote wellbeing through the Honolulu Wellness Club, a Prayer Room, a Lactation Room, and themed Villages that inspire creativity and collaboration. Through our ESG and DEI strategies, we are commit to being inclusive, caring, and fair, ensuring every voice is heard and valued.

• Green Transportation Budget
• electric bikes
• a flexible Hybrid Work Policy
• the Honolulu Wellness Club
• a Prayer Room
• a Lactation Room
• themed Villages

Senior Compliance Controller - Global Risk And Controls Caparica, Portuguese Republic, PT