Surveillance Officer- Trading

About the Company

Were part of a global financial group with a growing presence in Portugal. Our local teams contribute to international projects by creating smart, tech-driven solutions in banking, investment, and support services. We value collaboration, innovation, and diversity, and were committed to building a workplace where everyone can thrive and make a meaningful impact.

The Role

Were looking for a team member who enjoys working with information and helping ensure that internal communications (like emails and calls) follow company guidelines and industry standards. Youll review and investigate potential issues, document your findings, and work with others to resolve concerns. Youll also contribute to special projects and help support newer colleagues through guidance and knowledge sharing.

What Youll Bring

We welcome candidates from a variety of backgrounds. You might be a good fit if you:

• Feel confident working with data and spotting patterns or inconsistencies
• Have studied or worked in areas like compliance, risk, audit, or financial oversight
• Are familiar with financial products such as stocks, bonds, or derivatives
• Communicate fluently in English and French (required)
• Hold a degree in Finance, Business, Accounting, or have equivalent experience
• Are comfortable managing multiple tasks and adapting to new situations
• Have experience using Excel (pivot tables, data analysis) and Power BI