Surveillance Team Leader
- NOVIDADE
- •
- Lisboa (Lisboa)
- •
- Full-time (híbrido)
- •
- Contratação direta
- •
- Banca e Seguros
- •
- #59122
We are recruiting a Surveillance Team Leader for a French investment bank that will have a new office located in Lisbon.
O que terás de fazer
- Manage all aspects of the Trade Surveillance;
- Working with Technology and Third-Party Vendors to finetune the scenarios from which and Trade alerts are derived, troubleshooting any issues, and moving towards achieving goals;
- Establishing and maintaining written procedures and governance processes around the Trade Surveillance;
- Driving the enhancement and improvement of the programs;
- Working with line of business supervisors, first line of defense employee, and compliance managers;
- Conducting deep dive Investigations of potential issues when necessary;
- Keeping up-to-date with regulatory changes, internal policy updates, and disciplinary actions;
- Planning enhancements both internally and with Third-Party Vendors to incorporate other statistical methods, machine learning, and artificial intelligence in the monitoring tool;
- Preparing metrics to report monitoring results to senior management, including identifying potential trends or themes that may warrant further consideration or action.
O que deves garantir
- Degree in Economics, Finance, Management or other relevant area;
- Experience in Management;
- Advanced knowledge in Surveillance, Compliance and Financial Market;
- Advanced level of English;
- Advanced knowledge of Microsoft Office products;
- CFA is a plus;
- Team player and ability to work collaboratively;
- Ability to exercise sound judgment and escalate issues appropriately;
- Analytical and Organizational skills.
O que te proporcionamos
- Opportunity to be part of an ambitious and growing project, with a very structured career plan.
Lisboa (Lisboa)
- NOVIDADE
- •
- Lisboa (Lisboa)
- •
- Full-time (híbrido)
- •
- Contratação direta
- •
- Banca e Seguros
Lisboa (Lisboa)
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