Compliance Analyst - Banking Portuguese speaker

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.