Senior Compliance Controller | SG

Lisboa, Lisbon Metropolitan Area, Portugal — Company: Jobio — Client / Employer: Natixis in Portugal

Job Description

The Compliance Controller function lies within the Natixis in Portugal’s Secretariat General area. The main goal of the role is to ensure that non‑compliance risks concerning businesses, operations and support functions are effectively mitigated through a robust control framework. The Compliance Controller conducts recurring checks to uphold control of non‑compliance risks, issues opinions on compliance of business activities, and defines corrective measures where necessary. The role also participates in the establishment and improvement of control mechanisms.

Main tasks and goals

• Complete controls in his scope of action in accordance with the monitoring and compliance control plan and in line with existing procedures/methodologies.
• Produce control reports, present the results to the business lines or support func...

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