EMPREGO BANKING REGULATORY REPORTING ANALYST PORTO, PORTO

As a data analyst for of a major french banking institution with international dimension you will:   support data quality initiatives to meet both internal standards...

regulatory knowledge (market abuse regulation, mifid ii) (will be a plus)... ) taking part in strategic and/or regulatory projects, process improvements, policy...

Proven experience as a data analyst or in a similar role... we are seeking a detail-oriented and analytical data analyst to join our team... reporting: create comprehensive...

reporting risks and managing corrective actions... additionally, the team monitors data usage to optimize efficiency and compliance with regulatory standards...

Kyc analyst primary focus is to gather client data and documentation to build a kyc file to support the due diligence assessment of prospective and existing clients...

• overseeing banking permissions... financial reporting and compliance... • assessing new banking products and services... • ensure compliance with internal controls...

Additionally, the team monitors data usage to optimize efficiency and compliance with regulatory standards... they are essential for our corporate & investment banking...

This data is disseminated in the consumer information system through various cross-functional processes of the company (investment process, general funds and unit...

Responsibilities: contribute to the design of the business analyst tests within a project; ensure the execution of the tests within a project; ensure the reporting...

Ensure the reporting of the tests within a project... contribute to the design of the business analyst tests within a project... in this project you will be able...