Front Office Conduct & Surveillance Data Analyst Trainee

About The Team

• Global Markets, the capital markets division of BNP Paribas' Corporate & Institutional Banking, is a powerhouse delivering top-tier solutions across asset classes. Our Portugal Platform (Porto and Lisbon) stands as a major European HUB and a unique player in the country, boasting a wide range of Front Office roles and services – Trading, Sales, Research, Structuring, Quants & Engineering, Business Dev and Support, Marketing & Client Support, Risk Management, Data Analytics and Machine Learning. With rapid growth and ambitions to make a global impact, we offer numerous short and long-term opportunities.
• Get a glimpse into our world- Check out our Global Markets Portugal webpage.

About The Job

• As a Front Office Conduct & Surveillance Data Analyst Trainee, you will play a key role in helping us monitor and analyze data to prevent breaches of market integrity, protect client interests, and uphold professional ethics. You will work closely with our local and global management team to provide data-driven insights and support ad-hoc requests, using technical tools to search, filter, and analyze large datasets. This is an exciting opportunity to develop your analytical and quantitative skills, work with cutting-edge technology, and contribute to the design and implementation of monitoring procedures to identify potential conduct risk scenarios. You will be part of a dynamic team that is passionate about using data analytics to drive compliance and risk management, and you will have the chance to learn and grow with our team

Your Main Activities Are

• Support FOCS management globally with ad-hoc requests (reporting, regulatory, etc.);
• Use and deploy technical tools which can search data bases/sources/warehouses at several levels, filter unwanted information and display the results concisely, clean for subsequent analysis;
• Contribute to the design and production of timely Management Information for Senior Management;
• Assist in the development of automated tools for monitoring Global Markets Staff and performing customized data analytics;
• Contribute to the design, implementation and refinement of the monitoring procedures to more effectively identify actual or potential conduct risk scenarios;
• Ensure procedures are kept up to date and in line with Group level policies;
• Support the execution of governance committees and presentations;
• Assisting with the creation of reports and documentation for regulatory projects

Profile And Skills To Success

• Bachelor's degree in STEM (e.g. Science, Finance, Engineering, Math);
• Analytical and quantitative skills:
• Ability to organize large data sets;
• Autonomy, proactivity, and reliability
• Team spirit, ability to work with others;
• Generally comfortable and adept at defining and using technology tools;
• Knowledge of Excel, Business Intelligence tools (e.g. Power BI);
• Basic Programming skills (Python) or eager to learn;
• Ability to communicate clearly in both oral and written form

Why joining BNP Paribas?

BNP Paribas, The European Leader In Banking And Financial Services In Europe, Operates In 64 Countries And Has Nearly 180,000 Employees. The Group Is Structured Around Three Operating Divisions. Its Business Lines Cooperate Closely, As Part Of Our Integrated Model, To Meet The Needs Of All Our Clients In a Coordinated Manner

• Corporate & Institutional Banking (CIB), connects corporate clients needing financing and institutional clients looking for investment opportunities;
• Commercial, Personal Banking & Services (CPBS), brings together all the Group’s commercial & personal banking and several specialised businesses;
• Investment & Protection Services (IPS), combines a unique continuum of products and services across protection, saving, investment and real-estate.

Our presence in Portugal

In Portugal since 1985, BNP Paribas today has more than 9.700 employees, distributed across the Group's 10 business entities established in the country. Its presence also extends to 11 excellence centers providing value-added services to various countries where the BNP Paribas Group also operates.

Diversity and Inclusion Commitment

BNP Paribas´ Ambition Is To Cultivate An Open And Responsive Environment For All That Encourages Collaboration And Interaction. We Demonstrate Our Commitment By Actively Contributing To The Group’s Diversity And Inclusion Strategy And Goals, In Line With The United Nations Sustainable Development Goals. As Part Of Our Local Corporate And Social Responsibility - Diversity & Inclusion Strategy, BNP Paribas Portugal Is Committed To

• Promote a fair and unbiased recruitment process and offer professional development opportunities to all employees;
• Celebrate diversity and advocate for inclusion, both externally and internally, encouraging employee’s participation, creating space for different voices to be heard.

To foster the effort of BNP Paribas Portugal, multiple initiatives and events take place throughout the year where our people can find out more on the importance of diversity inclusion at the workplace and in our society.

Remote Working Conditions

At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working options adapted to our hybrid working environment. To ensure a comfortable and efficient working setup, eligible employees are provided with both office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional items at reduced prices.

Commitment towards work/life balance

Supporting employees in a hybrid way of working while providing them with the means to maintain a work-life balance is an essential dimension of our Smart Working program. At BNP Paribas, we care about our employees’ wellbeing and promote a culture of good integration between work and personal life.

To find out more on why you should join BNP Paribas please read our Employee Value Proposition and our Career path page.

• Please note that only applications submitted in English will be considered.