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 i dentification and evaluation of the compliance risks Supervision and performance of compliance checks and controls Ensures an adequate documentation level of client’s files and their compliance with regulatory requirements (AML, MiFID, FATCA, CRS etc.
Education and advisory to staff wit h respect to Compliance matters. Profile Bachelor’s degree in Law, Economics or Finance A t 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 business Very good analytical skills Good communicator with colleagues / management / regulators Sense of discretion and confidentiality, with a calm demeanor Good knowledge of basic IT tools and techniques Team player Interested in joining a company that assists you in your personal development?
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