Senior Compliance Controller — Hybrid, Global Controls

Natixis in Portugal; Porto; Híbrido; EUR 40 000 - 64 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Green Transportation Budget

Electric bikes

Honolulu Wellness Club

Prayer Room

Lactation Room

Themed Villages

Resumo da oferta

Natixis in Portugal, a Centre of Expertise within Groupe BPCE, seeks a Compliance Controller to ensure non-compliance risks are mitigated through a robust control framework. Reporting to SG PT Controls, the role focuses on controls over businesses transferred to Natixis in Portugal and local support functions, with accountability for testing and reporting.

The successful candidate will manage recurring checks, issue opinions on compliance, and contribute to improving control mechanisms in a

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 monitoring and compliance plan and procedures.
• Produce control reports and present results to business lines; identify weaknesses.
• Suggest corrective actions and monitor timely implementation.
• Specify and document control methodology and adapt to internal customers.
• Help outline and complete compliance control plans.

Conhecimentos

Non-compliance risk management

Internal controls assessment

English language

Formação académica

Economics, Finance, Business Administration or Legal - degree preferred

Descrição da oferta de emprego

Natixis in Portugal, a Centre of Expertise within Groupe BPCE, seeks a Compliance Controller to ensure non-compliance risks are mitigated through a robust control framework. Reporting to SG PT Controls, the role focuses on controls over businesses transferred to Natixis in Portugal and local support functions, with accountability for testing and reporting.

The successful candidate will manage recurring checks, issue opinions on compliance, and contribute to improving control mechanisms in a