Trading Controller

HN Services Portugal; Lisboa; Vor Ort; EUR 60.000 - 80.000; Vollzeit

Zusammenfassung

HN Services Portugal seeks a Trading Controller to reinforce internal controls within an international banking environment in Lisbon. You will monitor trading activities for breaches and contribute to strengthening risk controls.

The role focuses on second-level controls within LOD1, coordinating with Conduct, Tax, Legal and Compliance, and delivering KPI reporting and management summaries to stakeholders. Strong analytical skills, proficiency in Excel and PowerPoint, and experience in Financial

Qualifikationen

• Perform conduct and regulatory controls on Sales and Traders activities.

Aufgaben

• Perform conduct and regulatory controls on Sales and Traders activities.
• Analyse financial transactions to detect potential unauthorised trading activities and propose appropriate solutions.
• Contribute to a strong and resilient internal control framework, minimising operational and fraud risks.
• Monitor processes and identify potential weaknesses, ensuring compliance with internal procedures and regulatory requirements.
• Maintain and update the Optim(le) referential, covering book/portfolio and Trader/Sales mandates.
• Coordinate with different teams and stakeholders, including Conduct, Tax, Legal and Compliance.
• Manage ad-hoc requests from Management and Business teams within a global scope.
• Coordinate monthly statistical reporting and KPI management, ensuring the relevance and reliability of indicators.
• Prepare analysis, summaries and reports adapted to different stakeholders and management levels.
• Organise and present meetings, communicating findings and results effectively.
• Experience in Financial Markets, Trading or Middle Office Operations.
• Good understanding of financial markets, trading activities and operational processes.
• Knowledge of internal controls, risk management and regulatory frameworks is valued.
• Strong analytical skills and attention to detail, with the ability to identify irregularities and potential risks.
• Proficiency in Microsoft Excel and PowerPoint.
• Excellent communication and teamwork skills, with the ability to collaborate with multiple stakeholders.
• Ability to develop and adapt processes, manage priorities and deliver results.
• Proactive, autonomous and results-oriented mindset.

Kenntnisse

Trading Controller

Regulatory controls

Financial Markets

KPI management

Analytical skills

Stakeholder management

Internal controls

Risk management

Autonomous

Results-oriented

Teamwork

Tools

Excel

PowerPoint

Jobbeschreibung

We're looking for an Trading Controller (Lisbon)

Who We're Looking For

We are looking for a Trading Controller to join an international banking environment, contributing to the reinforcement of the internal control framework and monitoring trading activities to identify potential unauthorised transactions, operational risks and regulatory breaches.

Project Overview

The project focuses on conducting second-level controls within LOD1, covering Sales and Traders activities, as well as maintaining the Optimus referential dedicated to book/portfolio and Trader/Sales mandates.

Professional Experience & Main Tasks

• Perform conduct and regulatory controls on Sales and Traders activities, identifying potential breaches and irregularities.
• Analyse financial transactions to detect potential unauthorised trading activities and propose appropriate solutions.
• Contribute to a strong and resilient internal control framework, minimising operational and fraud risks.
• Monitor processes and identify potential weaknesses, ensuring compliance with internal procedures and regulatory requirements.
• Maintain and update the Optim­le referential, covering book/portfolio and Trader/Sales mandates.
• Coordinate with different teams and stakeholders, including Conduct, Tax, Legal and Compliance.
• Manage ad-hoc requests from Management and Business teams within a global scope.
• Coordinate monthly statistical reporting and KPI management, ensuring the relevance and reliability of indicators.
• Prepare analysis, summaries and reports adapted to different stakeholders and management levels.
• Organise and present meetings, communicating findings and results effectively.
• Experience in Financial Markets, Trading or Middle Office Operations.
• Good understanding of financial markets, trading activities and operational processes.
• Knowledge of internal controls, risk management and regulatory frameworks is valued.
• Strong analytical skills and attention to detail, with the ability to identify irregularities and potential risks.
• Proficiency in Microsoft Excel and PowerPoint.
• Excellent communication and teamwork skills, with the ability to collaborate with multiple stakeholders.
• Ability to develop and adapt processes, manage priorities and deliver results.
• Proactive, autonomous and results-oriented mindset.