Surveillance Officer - Data Analytics

Experis Portugal is recruiting for one of our bigger clients, that is the leader in the banking sector in Europe, with presence in more than 60 countries. This job opportunity has a permanent contract directly with our client.

Your Main Activities Are

• Support the FOCS and BS&C teams in NY with ad-hoc requests (KPIs, reporting, regulatory, etc.);
• Assist in the development of automated tools for monitoring Global Markets Staff and performing customized data analytics;
• Contribute to the design, implementation and visualizations of the monitoring procedures to more effectively identify actual or potential conduct risk scenarios;
• Build an end-to-end report by improving the data collection and manipulation as well as developing/improving visualizations to be presented in committees and presentations;
• Assist in the development of automated tools for monitoring Global Markets Staff and performing customized data analytics;
• Monitor the communications of the Front Officers of Global Markets, by processing alerts generated by the monitoring tools and escalating suspicious activities;
• Comply with all applicable legal, regulatory and internal Compliance requirements
• Document and appropriately communicate the results of the monitoring and controls to parties involved; Proactively report to stakeholders behaviors or facts that could affect their control environment
• Work with the 2nd line of defense, to communicate or obtain any additional information that could allow an in-depth study of potential violations of the rules of ethical behavior.
• Provide business expertise and specialist advice when required by the 2nd line of defense for their investigations and analyses of real cases

Profile and Skills to Success

• Academic background in Engineering, Mathematics, Finance, Economics, IT or similar areas (preferential);
• At least 2 years of experience in similar roles;
• Strong analytical, quantitative, and problem solving skills;
• Strong teamwork mindset;
• Strong organizational and time management skills;
• Strong interpersonal skills and a sense of professionalism;
• Motivated and driven to learn more about Global Markets;
• Proficient with MS Office tools (Mandatory);
• Basic Knowledge of Business Intelligence tools (e.g. Tableau, PowerBI) (Mandatory);
• Basic programming skills (e.g. Python, VBA) (Mandatory);
• Fluency in English (Mandatory);.

Job location: Porto | Hybrid model

Please, send your CV to: [email protected]

*Only applications submitted in English will be consider