Compliance Analyst - Banking Portuguese speaker

Austin Bright; Berlin; Vor Ort; EUR 60.000 - 80.000; Vollzeit

Zusammenfassung

A leading international bank in Berlin is seeking a Compliance Analyst to join their dynamic compliance team. The ideal candidate should have around 5 years of experience in banking compliance, with deep knowledge of MiFID, FATCA, and CRS frameworks. Fluency in Portuguese and excellent English communication skills are mandatory. This role offers a competitive remuneration package, comprehensive benefits, and opportunities for professional development in an exciting, international environment.

Leistungen

Competitive remuneration package based on the banking convention

Comprehensive benefits including health and pension

Opportunities for professional development

Qualifikationen

• 5 years of experience in banking compliance, preferably in corporate or institutional banking.
• Strong knowledge of MiFID II, FATCA, CRS compliance frameworks.
• Fluent in Portuguese, with excellent English communication skills.

Aufgaben

• Support and monitor compliance with MiFID II, FATCA, CRS, and other relevant regulations.
• Perform compliance reviews, risk assessments, and regulatory reporting.
• Collaborate with business and control functions to ensure adherence to internal policies and regulatory requirements.
• Provide advice and guidance to business units on regulatory obligations and compliance matters.

Kenntnisse

MiFID compliance

FATCA compliance

CRS compliance

Banking compliance frameworks

Fluent Portuguese

Excellent English communication

Attention to detail

Analytical mindset

Jobbeschreibung

Our client, a leading international bank serving prestigious corporate and institutional clients, is seeking a Compliance Analyst with around 5 years of experience to join their dynamic compliance team.

This is an exciting opportunity for a professional with in-depth knowledge of MiFID, FATCA, CRS, and general banking compliance frameworks, beyond first-line AML/KYC processes. The successful candidate will work closely with business lines and contribute to the oversight and implementation of compliance programs in a high-profile, international banking environment.

Key Responsibilities

• Support and monitor compliance with MiFID II, FATCA, CRS, and other relevant regulations

• Perform compliance reviews, risk assessments, and regulatory reporting

• Collaborate with business and control functions to ensure adherence to internal policies and regulatory requirements

• Provide advice and guidance to business units on regulatory obligations and compliance matters

Candidate Profile

• 5 years of experience in banking compliance, preferably in corporate or institutional banking

• Strong knowledge of MiFID II, FATCA, CRS compliance frameworks

• Fluent in Portuguese (mandatory), with excellent English communication skills

• Analytical mindset, attention to detail, and ability to work in a fast-paced, international environment

• Proactive, collaborative, and solution-oriented approach

What We Offer

• Competitive remuneration package based on the banking convention

• Comprehensive benefits including health, pension, and other perks

• Dynamic, international work environment with prestigious clients

• Opportunities for professional development and career growth

If you are a compliance professional with a solid banking background and fluency in Portuguese, looking for a challenging and rewarding role, we would love to hear from you.