Compliance Analyst - Banking Portuguese speaker

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

Zusammenfassung

A leading international bank is seeking a Compliance Analyst for their dynamic compliance team in Germany. The ideal candidate will have around 5 years of experience in banking compliance, be fluent in Portuguese, and possess strong knowledge of MiFID, FATCA, and CRS. This exciting opportunity involves supporting compliance efforts and collaborating with business units in a high-profile banking environment, offering competitive remuneration and benefits for dedicated professionals.

Leistungen

Competitive remuneration package

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 compliance frameworks including MiFID II, FATCA, and CRS.
• Fluency in Portuguese and excellent English communication skills.

Aufgaben

• Support compliance with MiFID II, FATCA, CRS, and other regulations.
• Perform compliance reviews, risk assessments, and regulatory reporting.
• Collaborate with business functions to ensure adherence to policies.

Kenntnisse

Banking compliance expertise

Knowledge of MiFID II

Knowledge of FATCA

Knowledge of CRS

Fluent in Portuguese

Excellent English communication

Analytical mindset

Attention to detail

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.