Who are we?
As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services.
Guided by our core values of closeness, teamwork, diversity, and excellence, our team of **** expert consultants, representing 35 different nationalities, collaborates across 12 international offices: Paris, Lyon, New York, Montreal, London, Brussels, Geneva, Lisbon, Porto, Casablanca, Madrid and Singapore.
Committed to sustainability (Ecovadis Silver), diversity (gender index: 94), security (ISO*****) and quality of work life, Quanteam is a forward-thinking enterprise.
Our Expertise
With a dual expertise in both business and IT, Quanteam supports its corporate clients (investment banks, asset management companies, private and retail banks, custodians, etc.) across the entire Front-to-Back spectrum in evolving their business activities and transformation projects.
Our teams are organized into 5 expertise areas:
Quantitative Finance
Risk, Compliance, and Regulatory
Operations and Finance
Transformation and Organization
Information Systems
In ****, Quanteam generated a revenue of €120 million.
We are looking for an Unauthorized Trading Controller.
Main Tasks:
Contribute to a strong and resilient control framework within BNP Paribas.
Identify and analyze several financial transactions to discover potential breaches and proposing possible solutions.
Minimize the operational risks and the risks of fraud by keeping a critical eye on their processes.
Facilitate communications with other teams and functions, conduct, tax, legal, compliance, as required.
Confidence in the setup and presentation of meetings at different levels.
Oversee ad-hoc queries arising from Management, Business, within a Global Remit.
Confidence in the setup and presentation of meetings at different levels.
Coordinating Monthly statistical reporting and KPI management.
Closely monitors and controls these indicators to ensure their relevance and reliability.
Produces synthesis, analysis and reporting adapted to the target objectives.
Your Profile and Skills
Junior Profile.
Financial Markets - Trading
Operations and Processes - Middle Office Operations
Hybrid work model, with presence required in Lisbon office.
If you feel this opportunity is for you, send your CV and join our team!