Senior Compliance Controller (French Speaker) | SG
Core
Ensure non-compliance risks are mitigated through a robust control framework for businesses transferred to Natixis Portugal and local support functions, while implementing corporate compliance initiatives.
Role type
Senior Compliance Controller
Builds
Control frameworks and compliance monitoring mechanisms for banking operations
Domain
Banking / Financial Services / Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Non-compliance risk management, Internal controls assessment, Control plan development, Reporting and vulnerability identification, Corrective action monitoring, Control methodology documentation
Preferred skills
Business or process consulting experience, Banking or financial institution experience
Technologies
N/A
Responsibilities
Complete regular controls over specific non-compliance risks per the annual control plan, Produce control reports and present results to business lines, Suggest and monitor corrective actions, Specify and document control methodologies, Help outline and complete compliance control plans
Seniority
Senior, hands-on IC