Compliance Assistant ( M/F/X)
Manpower Permanent Placement Cabinet is recruiting for a financial institution seeking a Compliance Assistant, fluent in English (M/F/X), 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!
