Surveillance Officer

BNP Paribas Corporate & Institutional Banking

Porto

About the job

This role will support two primary teams within the Global Markets Americas Chief Conduct and Controls Office (CCCO):
• Front Office Conduct & Surveillance (FOCS): team monitors trading & sales business activity and electronic Communications, with the objective of deterring, detecting, and preventing Conduct Risk breaches. Team develops automated tools for monitoring and performing customized data analytics.
• · Business Supervision & Controls (BS&C): team collaborates with Trading, Sales, Structuring, and Risks Management teams (2LOD) to help keep non-financial risks to an acceptable level. BS&C is a key component in the assessment and management of non-financial risks and implementation of the controls framework.

Your Main Activities Are
• Support the FOCS and BS&C teams in NY with ad-hoc requests (KPIs, reporting, regulatory, etc.);
• Assist in the development of automated tools for monitoring Global Markets Staff and performing customized data analytics;
•... More Detail

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