Compliance Officer - Banking (Portuguese Speaker)

Austin Bright; Menningen; Vor Ort; EUR 40.000 - 60.000; Vollzeit

Zusammenfassung

A prominent international bank in Rheinland-Pfalz is looking for a Compliance Officer who will oversee AML/KYC reviews and ensure compliance with financial regulations. The position requires 3-6 years of banking compliance experience, fluency in Portuguese, and proficiency in French and English. This role offers opportunities for professional growth and direct exposure to senior management, fostering a close-knit working atmosphere with collaborative decision-making processes.

Leistungen

Salary and benefits in line with Luxembourg banking collective agreement

Exposure to international banking activities

Career development opportunities

Qualifikationen

• 3 to 6 years of experience in Compliance within a banking environment.
• Solid knowledge of AML / KYC, with exposure to FATCA, CRS and MiFID.
• Ability to work autonomously while integrating smoothly into a small team.

Aufgaben

• Perform AML / KYC reviews on individual and corporate clients.
• Monitor compliance with regulatory requirements.
• Assist in the implementation and update of internal policies.

Kenntnisse

AML / KYC reviews

Regulatory compliance

Analytical skills

Fluency in Portuguese

Professional working proficiency in French

Professional working proficiency in English

Jobbeschreibung

Your next step in compliance, at the heart of a human-sized international bank.

We are supporting a well-established bank in Luxembourg in the recruitment of a Compliance Officer to strengthen its compliance function in a close-knit and collaborative environment. This role offers direct exposure to international banking activities and close interaction with senior management, including the Chief Compliance Officer.

Your role :

As Compliance Officer, you will be actively involved in the day-to-day compliance operations of the bank and contribute to the robustness of its regulatory framework. Your responsibilities will include, among others :

• Performing AML / KYC reviews on individual and corporate clients in a banking environment
• Monitoring compliance with regulatory requirements including AML, KYC, FATCA, CRS and MiFID
• Participating in client onboarding and ongoing due diligence processes
• Assisting in the implementation and update of internal policies and procedures

Supporting regulatory reporting and internal controls

• Acting as a point of contact for internal stakeholders on compliance-related matters
• Working in close collaboration with the Chief Compliance Officer, allowing for a steep learning curve and progressive increase in responsibilities

Your profile :

• 3 to 6 years of experience in Compliance within a banking environment
• Solid knowledge of AML / KYC, with exposure to FATCA, CRS and MiFID
• Fluency in Portuguese is mandatory
• Professional working proficiency in French and English
• Strong analytical skills, attention to detail and sense of responsibility
• Ability to work autonomously while integrating smoothly into a small team
• A genuine interest in developing long-term within a banking institution

The offer :

• Salary and benefits in line with the Luxembourg banking collective agreement
• Exposure to international banking activities

Work environment :

• Human-sized environment with short decision-making processes
• Close and direct collaboration with the CCO, fostering learning and career development
• A stable structure offering visibility, responsibility and professional growth

Please send your application to or call us at [phone].

You can find other opportunities on our website: www.austinbright.com.

At Austin Bright, we provide a personalised, multilingual, and strictly confidential recruitment service for banking and financial sector professionals.