Compliance Officer - Banking Sector

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

Zusammenfassung

A reputable banking institution in Rheinland-Pfalz, Germany, seeks a Compliance Officer to ensure compliance with regulations such as MiFID, FATCA, CRS, and DATCA. Candidates should have 5 to 9 years of experience in compliance within a banking environment and be fluent in English and French. This role offers exposure to a regulatory-heavy environment and supportive work environment fostering growth. Interested applicants can reach out for further discussions.

Leistungen

Exposure to a highly regulated banking environment

Opportunity to develop expertise across multiple regulatory frameworks

Supportive working environment fostering career growth

Qualifikationen

• 5 to 9 years of experience in compliance within a banking environment.
• Mandatory solid knowledge of MiFID, FATCA, CRS, and DATCA.
• Ability to work independently and handle sensitive information.

Aufgaben

• Ensure compliance with regulatory requirements like MiFID, FATCA, CRS, and DATCA.
• Conduct monitoring and control activities for compliance risks.
• Review client documentation and transactions per regulatory standards.
• Support the development and maintenance of compliance policies.
• Prepare reports for management on compliance breaches or risks.
• Provide guidance on compliance-related matters.

Kenntnisse

Solid knowledge of MiFID, FATCA, CRS, and DATCA

Strong analytical skills

Attention to detail

Fluent in English and French

Proactive and professional

Jobbeschreibung

Introduction

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.