Company DescriptionNatixis 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 part of the Global Financial Services division, where it applies technology for the development of financial expertise in its two global business lines – Corporate & Investment Banking and Asset & Wealth Management – and, transversally, for the entities of Groupe BPCE.The Centre of Expertise, based in Porto, currently has more than 2,400 employees from over 30 nationalities, organised in three main departments: Information Technology, Banking Support Activities and Compliance. These teams work in an integrated, inclusive and transversal way, supporting and creating value for all the business lines and platforms of the group. The project in Porto is one of the biggest investments in Human Resources ever made by Groupe BPCE worldwide.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.In 2024, Top Employers Institute has awarded Natixis in Portugal the Top Employer Portugal accreditation for the second time. This certification recognizes excellence in people practices, following the example of our head office, in France, who was certified Top Employer France for the eight year in a row.Job DescriptionIf you enjoy Banking and Economics you can enjoy a front row seat at how international financial markets operate. Would you like to stay up to speed with state of the art tech and models used in finance?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 & EmbargoesEnsures all customer transaction orders and operations are complying with international rules, such as Anti-Money Laundering and Terrorist Financing regulations.Market SurveillanceResponsible for the surveillance framework and detection systems improvement, having an important role in supervising several activities.Reporting FactoryCreating, 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 OperationsThe 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 FrameworkImplementation of the Independent Price Verification (IPV) process, monitoring of data quality and governance of repositories, as well as calibration of the VaR (Value at Risk) Market and VaR CVA (Credit Value Adjustment).Risk MonitoringFundamental 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/CAAssesses the risks and performs required actions and controls to remediate and mitigate all kind of risks related to Information and System Security.FinanceTo monitor, process, manage, check and record all capital and operational expenditures, performing accounting and bank account reconciliations, for several locations.Master AgreementThe team is responsible for the drafting, negotiation and entering into financial services contracts.Additional InformationAt Natixis, we are committed to fostering a working environment where each and every one of our people is treated with dignity and respect and where every voice is heard. Our differences make us collectively stronger and are a source of fulfilment, innovation and performance.In the framework of its Diversity, Equity & Inclusion policy, Natixis in Portugal has implemented a Blind CV Screening process, with the purpose of reducing hiring bias. A blind CV excludes any personal details which refer to the applicant's gender, age or ethnicity. When applying for our positions, please submit a blind CV, that is, with no picture, name, gender, age, nationality, ethnicity and address. Your personal statement, work experience, courses and certifications, education, skills and contact information is what matters to us.
#J-18808-Ljbffr
