Kyc Quality and Controls - Porto, Portugal - Natixis in Portugal

Natixis in Portugal

Empresa verificada

Porto, Portugal

há 3 semanas

Postado por:

João Santos

Recrutador de beBee

Descrição

Company Description

Natixis is part of the Global Financial Services business unit, the global arm of Groupe BPCE, specialized in Asset & Wealth Management and Corporate & Investment Banking and counts nearly 16,000 employees across 38 countries.

The Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d'Epargne.

Natixis in Portugal mission is to transform traditional banking services by developing innovative solutions for the bank's business, operations and work culture, being a key driver of the company's culture of agility and innovation.

Teams of IT and Banking Support Activities work in an integrated, inclusive and transversal way, supporting all the business lines and country platforms.

Job Description:

Main tasks and goals:

Provide ongoing trainings to all teams following the training plan. Delivery of training to newcomers, and assessment/ review assessment advanced training and ad hoc guidance, in adherence to the DHO, covering all platforms;
Develop strong relationship with Secfin HO and local FCCs to be aware of any regulatory updates;
Develop and maintain a certification mechanism for new comers and/or knowledge validation for specific teams from time to time;
Ensure that the defined training plan/schedule is followed and auditable;
Create and update training materials (presentations and assessments);
Support the Knowledge

SPOCS:
clarification of doubts and preparation for changes in policies and procedures;

Make sure all Porto KYC teams have the same level of information about changes in policies and procedures;
Identify, execute, follow and steer any action plan from QC/QA(s) team(s) that needs training to make sure knowledge is appropriate.

Qualifications:

Preferred educational background**:Management, Law or International Relations;
Experience in KYC (13 years);
Knowledge of KYC and notions of Compliance;
Fluent in English, French is a plus.

Soft Skill:

Ability to collect, analyse and consolidate information;
Communication and presentation skills;
Organizational skills;
Team player;
Priority management.

Additional Information

Early morning. Campo 24 de Agosto. In 4 minutes, you are clocking in at the office.

After grabbing a cup of coffee and fresh fruit, pick up your laptop and choose your spot for the day.

It's going to be a busy one:
French class before lunch and, just after, quick medical appointment at Natixis doctor's office.

Lunch break.

Outside in the big terrace (look at your crops at the Urban Garden; ready to harvest) or, if you feel like stretching your legs, walk downtown to grab lunch.

Back inside. Quick sprint review (working together anywhere means virtual happy birthday to that colleague in Paris that just turned 35). The afternoon went flying (tasks, reports, calls, some jokes with your teammates).

End it on a high note:
just one PlayStation game or the final match for that ping-pong tournament.

Tomorrow, you complete that certified technical training and the day after, you will work from home, taking advantage to finally do that online course on Udemy.

Once you are done with your tasks for the day, you can visit the office for a board games session or show up at the rehearsal of one of Natixis bands.

If that is too steady for you, meet your colleagues to surf some waves or join them in a football match.