Our client, a leading international bank serving prestigious corporate and institutional clients, is seeking a Compliance Analyst with around 5 years of experience to join their dynamic compliance team.
This is an exciting opportunity for a professional with in-depth knowledge of MiFID, FATCA, CRS, and general banking compliance frameworks, beyond first-line AML/KYC processes. The successful candidate will work closely with business lines and contribute to the oversight and implementation of compliance programs in a high-profile, international banking environment.
Key Responsibilities:
* Support and monitor compliance with MiFID II, FATCA, CRS, and other relevant regulations
* Perform compliance reviews, risk assessments, and regulatory reporting
* Collaborate with business and control functions to ensure adherence to internal policies and regulatory requirements
* Provide advice and guidance to business units on regulatory obligations and compliance matters
Candidate Profile:
* 5 years of experience in banking compliance, preferably in corporate or institutional banking
* Strong knowledge of MiFID II, FATCA, CRS compliance frameworks
* Fluent in Portuguese (mandatory), with excellent English communication skills
* Analytical mindset, attention to detail, and ability to work in a fast-paced, international environment
* Proactive, collaborative, and solution-oriented approach
What We Offer:
* Competitive remuneration package based on the banking convention
* Comprehensive benefits including health, pension, and other perks
* Dynamic, international work environment with prestigious clients
* Opportunities for professional development and career growth
If you are a compliance professional with a solid banking background and fluency in Portuguese, looking for a challenging and rewarding role, we would love to hear from you.