Senior Compliance Controller - Global Risk and Controls

Natixis in Portugal; Lisboa; Híbrido; EUR 45 000 - 60 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Green Transportation Budget

Electric bikes

Hybrid Work Policy

Resumo da oferta

Natixis in Portugal seeks a Compliance Controller to ensure non-compliance risks in businesses and local operations are mitigated through a robust control framework. The role reports to the SG PT Controls Team Leader under the Manager of SG PT Controls and interacts with local governance bodies.

Responsibilities include conducting regular controls, producing reports, and implementing corrective actions. Ideal candidates will have 3+ years in banking/finance, risk management, and strong English,

Qualificações

• 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.

Responsabilidades

• Complete controls in scope according to the monitoring and compliance plan and procedures.
• Produce control reports and present results to business lines or support functions.
• Identify weaknesses and report vulnerabilities encountered.
• Suggest corrective actions and monitor timely implementation.
• Specify and document the control methodology for internal customers.
• Help outline and complete compliance control plans.

Conhecimentos

Non-compliance risk management

Internal controls assessment

English mandatory

Formação académica

Economics, Finance, Business Administration or Legal

Descrição da oferta de emprego

Natixis in Portugal seeks a Compliance Controller to ensure non-compliance risks in businesses and local operations are mitigated through a robust control framework. The role reports to the SG PT Controls Team Leader under the Manager of SG PT Controls and interacts with local governance bodies.

Responsibilities include conducting regular controls, producing reports, and implementing corrective actions. Ideal candidates will have 3+ years in banking/finance, risk management, and strong English,