Senior Data Analyst - Compliance Controls | SG

Posted 9 Days Ago
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Hiring Remotely in Portugal
Remote or Hybrid
Senior level
Information Technology
The Role
The Senior Data Analyst in Compliance Controls enhances compliance frameworks, implements data workflows, and promotes data awareness across global teams while collaborating on innovative control practices.
Summary Generated by Built In
Company Description

Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. 
As part of Groupe BPCE’s international division, Natixis in Portugal designs and delivers solutions for its two core areas — Corporate & Investment Banking and Asset & Wealth Management — as well as transversal services that support all entities across the Group. 
With more than 3,000 employees representing 46 nationalities, the teams work across Information Technology, Banking Support Activities, and Compliance, in an integrated, inclusive, and cross-functional way, supporting all business lines and platforms of the Group.  
A disruptive mindset and a culture of proximity and agility identify Natixis in Portugal Team and reflect the company's mission to transform traditional banking at a global scale: a perfect match in the Portuguese dynamics and entrepreneurial ecosystem.

Job Description

The Compliance Control Data Analys function lies within the Natixis in Portugal’s Secretariat General area. As such, the function reports directly to the SG PT Controls Natixis Team Leader under the Manager of SG PT Controls who, consequently, reports to the local Secretary General PT and functionally to Secretariat General Head Office (Paris). 
In this role, you need to be proactive in order to enhance our compliance framework and drive a culture of data across our global teams. As a Compliance Control Data Analyst you will work alongside our Compliance Control teams, from the specification to the implementation phase of control workflow in Dataiku or other tools to improve our control framework on several thematic, in addition to promote the “Data mindset”.

 

Main tasks and goals:
The main responsibilities of the Compliance Control Data Analyst are as follows but not limited to:
• Collaborate with our Compliance Control teams located in Lisbon and Porto. Working as a dynamic partner together with Paris, New York, and Hong Kong Compliance Controls teams to implement innovative control practices that make a real impact.
• Embrace an entrepreneurial mindset, demonstrating agility, proactivity, accountability, and resilience in your work.
• Foster a culture of collective intelligence by sharing knowledge and best practices with your colleagues to continuously improve our processes and frameworks.
• Lead exciting initiatives and projects from assessment to implementation, contributing to data preparation and industrialization efforts.
• Promote data awareness through engaging training sessions and workshops.

Qualifications

BS/MS Degree in Computer Engineering, Computer Science, or a similar area
3 + years experience in Data analysis and/or compliance control;
3 + years experience in Data analytics and understanding user requirements in order to translate them into effective data workflows and visualizations using tools like Dataiku and Power BI;
Creation of impactful reports and visualizations that facilitate informed decision-making for stakeholders;
Proficiency in creating data workflows and reconciliation processes, particularly using Dataiku or similar tools like Alteryx;
Business Intelligence tools, especially Power BI, and a solid understanding of SQL and Python;

Additional Information

Our workplace reflects the vibrant spirit of our locations, with initiatives such as a Green Transportation Budget, electric bikes and a flexible Hybrid Work Policy. We promote wellbeing through the Honolulu Wellness Club, a Prayer Room, a Lactation Room, and themed Villages that inspire creativity and collaboration. Through our ESG and DEI strategies, we are commit to being inclusive, caring, and fair, ensuring every voice is heard and valued.

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The Company
HQ: Porto
2,007 Employees
Year Founded: 2016

What We Do

Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial expertise in its two global business lines – Corporate & Investment Banking and Asset & Wealth Management – and, transversally, for the entities of Groupe BPCE. The Centre of Expertise, based in Porto, currently has more than 2,400 employees from over 30 nationalities, organised in three main departments: Information Technology, Banking Support Activities and Compliance. These teams work in an integrated, inclusive and transversal way, supporting and creating value for all the business lines and platforms of the group. For recruitment: [email protected] For other questions: [email protected]

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