Client Overview :
Our client is a leading international bank, headquartered in Luxembourg, renowned for its expertise with corporate and institutional clients. The bank operates in a highly regulated and demanding banking environment, providing complex and cross-border financial services. The compliance function plays a strategic role in risk management and ensuring the integrity of the bank's operations.
Position Overview :
We are seeking a Compliance Officer to join the team, reporting directly to the Chief Compliance Officer (CCO).
The role focuses on banking regulatory compliance, with particular emphasis on:
* MiFID II (critical)
* FATCA and CRS
* First line compliance (excluding AML/KYC)
You will work closely with the CCO and local and international teams to:
* Advise on regulatory obligations and potential compliance risks.
* Implement and monitor internal compliance policies.
* Ensure alignment with European and international regulatory requirements.
Candidate Profile :
* 5-6 years of experience in banking compliance within Luxembourg, ideally in first line of defense roles.
* Strong expertise in MiFID II, FATCA, CRS, and operational compliance.
* Portuguese required (professional proficiency), with English and/or French desirable.
* Excellent analytical skills, strong attention to detail, and the ability to work autonomously in a demanding regulatory environment.
* Comfortable working directly with the compliance leadership and interacting with international teams.
Offer :
* Join a leading international bank in a challenging and dynamic environment.
* Work directly with the CCO, gaining exposure to strategic regulatory matters.
* Take on varied and responsible tasks covering banking compliance and European regulatory frameworks.
* Competitive salary package with benefits and strong opportunities for professional growth.