Our client, a respected name in Private Banking and Corporate Financing, is looking for a Senior Compliance Analyst to strengthen their internal control framework. This is a high-visibility role providing direct assistance to the Chief Compliance Officer (CCO) in navigating the evolving regulatory landscape of the Luxembourgish market.
Your Core Mission
* Risk Evaluation: Assist the CCO in identifying and evaluating compliance risks for both current business and proposed future ventures.
* Monitoring & Controls: Execute compliance checks as defined in the Monitoring Programme to ensure total adherence to internal policies.
* Regulatory Excellence: Ensure client files meet strict requirements for AML, MiFID, FATCA, and CRS.
* Advisory & Guidance: Act as an advisor to the staff and management on essential laws, regulations, and standards.
* Issue Management: Centralize and manage information regarding customer complaints, procedural breaches, or conflicts of interest.
Your Profile
* Language Requirement: Professional fluency in Portuguese is mandatory for this role.
* Experience: At least 3 to 5 years of experience in a similar position within the banking sector.
* Business Acumen: A strong understanding of Private Banking and Corporate Financing business lines.
* Soft Skills: Excellent communication skills, a sense of discretion, and a calm, analytical demeanor.
The offer:
* Attractive salary: In addition to a competitive base salary that can go up to 70k depending of your experience, our client offers a comprehensive suite of benefits in line with the Luxembourg Banking Convention
* Work-Life Balance: Modern teleworking policy providing a flexible mix of office-based and remote work.
* Career Growth: Access to an extensive internal training policy and professional development opportunities.
* Corporate Culture: A vibrant workplace with regular internal events and a strong focus on employee engagement.