Compliance Officer

Austin Bright; Menningen; Vor Ort; EUR 50.000 - 70.000; Vollzeit

Zusammenfassung

A reputable financial institution in Rheinland-Pfalz is seeking an experienced Compliance Officer to enhance its Compliance Department. You will support the Chief Compliance Officer in mitigating compliance risks and perform compliance checks while ensuring regulatory documentation is accurate. Ideal candidates have a Bachelor's degree and 4+ years of experience in compliance, with strong analytical skills and attention to detail. Excellent English communication skills are essential, and knowledge of French and Portuguese is a plus. Join a dynamic banking environment with excellent development opportunities.

Qualifikationen

• 4+ years of experience in compliance, preferably in banking.
• Strong analytical skills and attention to detail.
• Excellent command of English; knowledge of French and Portuguese is an asset.

Aufgaben

• Support the Chief Compliance Officer in monitoring compliance risks.
• Perform compliance checks and maintain proper documentation.
• Assist in drafting and implementing internal policies.
• Guide staff on compliance matters.

Kenntnisse

Strong analytical skills

Attention to detail

Excellent communication in English

Knowledge of AML, MiFID, FATCA, CRS

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.