Compliance Officer - Banking Sector

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

Zusammenfassung

A reputable banking institution is seeking a Compliance Officer to manage compliance processes within a regulatory-heavy environment. The ideal candidate will have 5 to 9 years of experience in compliance in banking, solid knowledge of regulations like MiFID and FATCA, and fluency in English and French. This role offers exposure to a highly regulated environment and opportunities for career growth in a structured and supportive international setting.

Leistungen

Exposure to a highly regulated banking environment

Opportunity for career growth

International working environment

Qualifikationen

• 5 to 9 years of experience in compliance within a banking environment.
• Solid knowledge of MiFID, FATCA, CRS, and DATCA.
• Strong analytical skills and attention to detail.
• Fluency in English and French.

Aufgaben

• Ensure compliance with regulatory requirements.
• Conduct ongoing monitoring for compliance risks.
• Review and validate client documentation.
• Prepare compliance reports for senior management.
• Guide internal stakeholders on compliance matters.

Kenntnisse

Compliance within banking environment

Regulatory frameworks knowledge (MiFID, FATCA, CRS, DATCA)

Analytical skills

Attention to detail

Fluent in English

Fluent in French

Jobbeschreibung

Overview

Our client, a reputable banking institution with strong international connections, is seeking a Compliance Officer to join its Compliance team. This is an excellent opportunity to take ownership of compliance processes, work in a regulatory-heavy environment, and contribute to maintaining the institution's strong compliance culture.

Responsibilities

• Ensure compliance with applicable regulatory requirements, including MiFID, FATCA, CRS, and DATCA.
• Conduct ongoing monitoring and control activities to identify potential compliance risks.
• Review and validate client documentation and transactions in line with internal procedures and regulatory standards.
• Support the development, implementation, and maintenance of compliance policies and procedures.
• Prepare reports for senior management and regulators, highlighting compliance breaches or emerging risks.
• Provide guidance to internal stakeholders on compliance-related matters and regulatory changes.

Profile

• 5 to 9 years of experience in compliance within a banking environment, preferably private or corporate banking.
• Solid knowledge of MiFID, FATCA, CRS, and DATCA is mandatory.
• Strong analytical skills, attention to detail, and ability to work independently.
• Fluent in English and French (both written and spoken).
• Proactive, professional, discreet, and capable of handling sensitive information.

What the Firm Offers

• Exposure to a highly regulated banking environment and interaction with senior compliance professionals.
• Opportunity to develop expertise across multiple regulatory frameworks.
• Supportive, structured, and international working environment fostering career growth.

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

Other opportunities are available 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.