Compliance Officer

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

Zusammenfassung

A reputable financial institution in Rheinland-Pfalz seeks a Compliance Officer. This role involves supporting the Chief Compliance Officer and conducting compliance checks. Requires a Bachelor's degree and 4+ years of compliance experience in banking. Strong analytical and communication skills are essential. Join a supportive team with excellent development opportunities.

Leistungen

Structured onboarding and training plan

Collaboration with senior Compliance experts

Qualifikationen

• Minimum of 4 years of experience in compliance, preferably in banking.
• Strong analytical skills and attention to detail required.
• Excellent English communication skills; knowledge of French and Portuguese is a plus.

Aufgaben

• Support monitoring and mitigating compliance risks.
• Perform compliance checks and ensure documentation.
• Assist in drafting internal policies and guidelines.
• Provide guidance on compliance matters.

Kenntnisse

Analytical skills

Attention to detail

Communication skills in English

IT tools proficiency

Ausbildung

Bachelor's degree

Jobbeschreibung

Introduction

Our client, a reputable financial institution with strong international exposure, is looking to strengthen its Compliance Department with the addition of a Compliance Officer.

This role is ideal for a compliance professional seeking to deepen their expertise within a dynamic banking environment known for high standards, collaboration, and excellent development opportunities.

Responsibilities

• Support the Chief Compliance Officer and Compliance Officer in monitoring and mitigating compliance risks.
• Perform compliance checks and ensure proper documentation of client files in line with AML, MiFID, FATCA, CRS, and other regulations.
• Assist in drafting and implementing internal policies, guidelines, and corrective measures.
• Centralise information on breaches, complaints, and conflicts of interest, and provide guidance to staff on compliance matters.

Profile

• Bachelor's degree with a minimum of 4+ years of experience in compliance, preferably in private or corporate banking.
• Strong analytical skills, attention to detail, and good command of IT tools.
• Excellent communication skills in English; French and Portuguese are an asset.
• Discreet, professional, and proactive, with a structured approach to work.

Offer

Joining this institution means:

Working within a stable and well‑organised banking environment.

Collaborating closely with senior Compliance experts.

Gaining broad exposure to regulatory frameworks and internal control processes.

Developing your skills in a supportive, people‑oriented team.

Benefiting from a structured onboarding and training plan.