Banking Compliance & Risk Operations Specialist in Lisbon

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.

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

Job Description KYC (Know your Customer) The KYC team manages all client on-boarding for the business lines.

Performs due diligence to comply with internal regulations and policies, while providing approvals for client requests.

KYS (Know your Supplier) The KYS team monitors all the activities connected to contractual remediation.

Sanctions & Embargoes Ensures all customer transaction orders and operations are complying with international rules, such as Anti-Money Laundering and Terrorist Financing regulations.

Market Surveillance Responsible for the surveillance framework and detection systems improvement, having an important role in supervising several activities.

Reporting Factory Creating, producing, monitoring, controlling and analyzing reports and KPI’s for the Compliance department.

Also responsible for designing internal trainings and ensuring their completion.

Global Financing Operations The GFO team manages all financial back office activities.

Performs the loans administration tasks and manages the associated refinancing of the financing loan portfolio.

Purchase-to-Pay (P2P) The P2P team manages all invoices and their insertion in the system.

Risk Framework Implementation of the Independent Price Verification (IPV) process, monitoring of data quality and governance of repositories, as well as calibration of the Va R (Value at Risk) Market and Va R CVA (Credit Value Adjustment).

Risk Monitoring Fundamental analysis of all the market risks carried by Natixis, while producing, analyzing and reporting all components of the accounting P&L and calculation of regulatory capital expenses for market and counterparty risks.

SSI/CA Assesses the risks and performs required actions and controls to remediate and mitigate all kind of risks related to Information and System Security.

Finance To monitor, process, manage, check and record all capital and operational expenditures, performing accounting and bank account reconciliations, for several locations.

Master Agreement The team is responsible for the drafting, negotiation and entering into financial services contracts.

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