Compliance Assistant ( M / F / X)

Manpower Luxembourg S.A.; Menningen; Vor Ort; EUR 20.000 - 40.000; Vollzeit

Zusammenfassung

A recruitment agency is seeking a Compliance Assistant in Germany. The candidate will assist in identifying and evaluating compliance risks related to banking activities, perform compliance checks, and ensure proper documentation of client files. The ideal candidate holds a diploma in Finance or Law and has 3 to 5 years of banking experience. Fluency in English is mandatory, while French and Portuguese are assets. The position offers a competitive salary, annual leave, and a positive work atmosphere.

Leistungen

34.5 days of annual leave

Various bonuses

Training on bank's specific tools

Positive work atmosphere

Qualifikationen

• 3 to 5 years of experience in a bank.
• Knowledge of AML, MiFID, FATCA, CRS, etc.
• Ability to work in a dynamic, fast-paced environment.

Aufgaben

• Assist in identifying and evaluating compliance risks related to the bank's activities.
• Perform compliance checks and controls as defined in the Compliance Monitoring Program.
• Ensure proper documentation of client files related to regulations.
• Advise on compliance matters and regulations.
• Monitor adherence to policies and procedures.

Kenntnisse

Fluency in English

Strong organizational skills

Good analytical skills

Excellent communication skills

Ausbildung

Diploma in Finance, Law, or relevant banking experience

Jobbeschreibung

Manpower Permanent Placement Cabinet is recruiting for a financial institution seeking a Compliance Assistant, fluent in English (M / F / X) , to support various departments.

• Status : CDI
• Location : Kirchberg
• To start as soon as possible

Your tasks

• Assist the CCO in identifying and evaluating compliance risks related to the bank’s current and future business activities.
• Perform compliance checks and controls as defined in the Compliance Monitoring Program.
• Ensure proper documentation of client files (AML, MiFID, FATCA, CRS, etc.).
• Document recommendations, identify deficiencies, and implement corrective measures.
• Assist the CCO in identifying and maintaining an inventory of essential laws and regulations relevant to the bank.
• Establish and disseminate written guidelines among staff members and assist in clarifying these guidelines.
• Advise the CCO on compliance matters, applicable laws, regulations, and standards.
• Assess the adequacy of internal policies, procedures, and guidelines.
• Monitor adherence to internal policies, procedures, and guidelines by performing risk assessments and regularly reporting results to the CCO.
• Centralize all information related to breaches of regulations / procedures, conflicts of interest, and customer complaints.
• Educate and advise staff on compliance matters.

Your profile

• Diploma in Finance, Law, or relevant banking experience.
• 3 to 5 years of experience in a bank.
• Fluency in English is mandatory; French and Portuguese are assets.
• Strong sense of confidentiality, proactive attitude, and excellent communication skills.
• Strong organizational, communication, and analytical skills.
• Knowledge of AML, MiFID, FATCA, CRS, etc.
• Ability to work in a dynamic, fast-paced environment.
• Good understanding of banking sector processes.
• Excellent teamwork skills as well as the ability to work independently.

Our offer

• Opportunity to work for a large group with a small, friendly local structure.
• Training on the bank’s specific tools.
• Compensation in line with the financial convention : salary paid over 13 months, 34.5 days of annual leave, various bonuses, and other financial benefits.
• Annual team events.
• Positive work atmosphere.

If you are interested in this offer, please apply directly online!