MANPOWER Luxembourg SA recruits for one of its clients, a Brazilian bank : Compliance Officer (M / W)CDI Job description Assistance to the Chief Compliance Officer in the identification and evaluation of the compliance risksSupervision and performance of compliance checks and controlsEnsures an adequate documentation level of client’s files and their compliance with regulatory requirements (AML, MiFID, FATCA, CRS etc.
Education and advisory to staff with respect to Compliance matters. Profile Bachelor’s degree in Law, Economics or FinanceAt least 5 years of experience in a similar position Effective written and verbal communication skills, English is mandatory.
Knowledge of French and / or Portuguese would be considered as an asset Good understanding of the Private Banking / Corporate Financing businessVery good analytical skillsGood communicator with colleagues / management / regulatorsSense of discretion and confidentiality, with a calm demeanorGood knowledge of basic IT tools and techniquesTeam player Interested in joining a company that assists you in your personal development?
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