Compliance Analyst - Banking Portuguese speaker
Veröffentlicht am 27/01/2026
Austin Bright
- Luxembourg (Canton), Luxembourg
- Bankwesen
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.
