Manpower Permanent Placement Cabinet is recruiting a Compliance Assistant Banking ( H/F/X) with mandatory expertise in regulatory compliance within banking, covering AML/CFT, MiFID II, FATCA, CRS, and liaison with banking regulators to support various departments.
* Status: CDI
* Location: Kirchberg
* To start as soon as possible
Your tasks:
* Assist the CCO in identifying and evaluating compliance risks related to the bank’s current and future business activities.
* Perform compliance checks and controls as defined in the Compliance Monitoring Program.
* Ensure proper documentation of client files (AML, MiFID, FATCA, CRS, etc.).
* Document recommendations, identify deficiencies, and implement corrective measures.
* Assist the CCO in identifying and maintaining an inventory of essential laws and regulations relevant to the bank.
* Establish and disseminate written guidelines among staff members and assist in clarifying these guidelines.
* Advise the CCO on compliance matters, applicable laws, regulations, and standards.
* Assess the adequacy of internal policies, procedures, and guidelines.
* Monitor adherence to internal policies, procedures, and guidelines by performing risk assessments and regularly reporting results to the CCO.
* Centralize all information related to breaches of regulations/procedures, conflicts of interest, and customer complaints.
* Educate and advise staff on compliance matters.
Your profile:
* Diploma in Finance, Law, or relevant banking experience.
* 3 to 5 years of experience in a bank.
* Fluency in English is mandatory; French and Portuguese are assets.
* Strong sense of confidentiality, proactive attitude, and excellent communication skills.
* Strong organizational, communication, and analytical skills.
* Knowledge of AML, MiFID, FATCA, CRS, etc.
* Ability to work in a dynamic, fast-paced environment.
* Good understanding of banking sector processes.
* Excellent teamwork skills as well as the ability to work independently.
Our offer:
* Opportunity to work for a large group with a small, friendly local structure.
* Training on the bank’s specific tools.
* Compensation in line with the financial convention: salary paid over 13 months, 34.5 days of annual leave, various bonuses, and other financial benefits.
* Annual team events.
* Positive work atmosphere.
If you are interested in this offer, please apply directly online!