Descrição

Job Description:

The role of a Senior Intelligence Analyst at TN Portugal involves conducting daily surveillance of electronic and voice communications to ensure compliance with relevant rules, regulations, and firm policies. This entails performing research and investigations to identify potential violations, documenting research results, and escalating suspicious activity according to firm policy and regulatory requirements.

To succeed in this position, you will need strong analytical skills, the ability to identify key facts from large amounts of information, and a solid understanding of compliance/risk management frameworks and testing programs. You should have a minimum of a Bachelor's degree (preferably in Finance, Business, Mathematics, or Accounting) or equivalent work experience, as well as 3+ years of experience in regulatory, audit, compliance, risk, surveillance, or equivalent fields.

You will also be responsible for working with members of the firm's Business Lines, Advisory, and other departments to identify, analyze, investigate, and resolve issues. Additionally, you may be required to work on ad-hoc Surveillance Projects and provide training and mentorship to junior staff.

• Required Skills and Qualifications:
• Strong analytical skills
• Ability to identify key facts from large amounts of information
• Understanding of compliance/risk management frameworks and testing programs
• Minimum of a Bachelor's degree (preferably in Finance, Business, Mathematics, or Accounting)
• 3+ years of experience in regulatory, audit, compliance, risk, surveillance, or equivalent fields
• Knowledge/experience with financial markets and an array of financial products (including stocks, bonds, equity/credit derivatives)
• Fluency in English and good level of French (mandatory)
• Ability to multi-task effectively and handle change well
• Advanced MS Excel (pivot tables, experience with large data sets, proficient in data manipulation and presentation)
• Advanced PowerBI (will be a plus)