Surveillance & Compliance Analyst—Data Insights (Hybrid)

Natixis in Portugal; Porto; Hybrid; EUR 30,000 - 50,000; Full time

Benefits offered by this job

Green Transportation Budget

Electric bikes

Flexible Hybrid Work Policy

Wellness Club

Job summary

Natixis in Portugal is looking for a compliance specialist to conduct daily surveillance of communications for regulatory compliance. Candidates need proficiency in English and experience in risk or compliance.

The role involves performing investigations, escalating issues, and collaborating with different departments. Applicants should possess a minimum Bachelor’s degree, knowledge of financial markets, and advanced skills in data visualization tools.

Qualifications

• Fluency in English is mandatory.
• Work experience in regulatory, compliance, or financial services is required.
• Advanced skills in MS Excel and Power BI are needed.

Responsibilities

• Conduct daily surveillance of electronic and voice communications.
• Perform research to identify potential violations.
• Work on ad-hoc surveillance projects as needed.

Skills

Fluency in English

Knowledge of financial markets

Advanced MS Excel

Advanced Power BI

Ability to multitask

Education

Bachelor's degree in Finance, Business or Economics

Job description

Natixis in Portugal is looking for a compliance specialist to conduct daily surveillance of communications for regulatory compliance. Candidates need proficiency in English and experience in risk or compliance.

The role involves performing investigations, escalating issues, and collaborating with different departments. Applicants should possess a minimum Bachelor’s degree, knowledge of financial markets, and advanced skills in data visualization tools.