Junior Surveillance Officer Porto

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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.

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
- 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
- 's mission to transform traditional banking at a global scale: a perfect match in the Portuguese dynamics and entrepreneurial ecosystem.

Job Description

Team presentation and main goal: We are looking for an experienced professional with financial markets knowledge, who has worked with financial products and has knowledge in trading activity. This role is part of the Surveillance team, within the Natixis Corporate Investment Bank (CIB) Compliance team.

Main Tasks And Goals

• Analyze trading activity, associated communications and alerts generated from Natixis surveillance systems or manual controls to detect abnormal or suspicious trading activity (Market Manipulation, Insider Dealing or Misconduct violations) that could compromise Market Integrity;
• Analyze data sources to reconstruct the lifecycle of alerted trades from order to execution to support alert decisioning;
• Perform relevant investigatory activities and escalate to local Compliance teams or to the global CIB Compliance team as necessary;
• Actively engage in projects related to the surveillance strategy;
• Optimize operational processes linked to alert generation, analysis, escalation and decisioning of surveillance alerts;
• Partner with Compliance and IT resources to aide Natixis’ transition from existing surveillance systems to new generation systems;

Qualifications

• Degree in Business, Finance, Engineer, Economic, Statistic, Mathematics;
• 1-3 Years of Experience in Surveillance, Compliance and/or Financial Markets;
• Fluency in English (mandatory);
• Advanced knowledge in Microsoft office products. Bloomberg and Refinitiv is a plus.
• Team player and ability to work collaboratively;
• Ability to establish and maintain strong relationship across multiple departments;
• Ability to exercise sound judgment and escalate issues appropriately;
• Analytical and Organizational skills;

We will only consider English CV's.

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 committed to being inclusive, caring, and fair, ensuring every voice is heard and valued.

Seniority level

• Entry level

Employment type

• Full-time

Job function

• Other, Information Technology, and Management
• Industries
• Banking

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