Portuguese Banking Compliance Officer

Client Overview :

Our client is a leading international bank , headquartered in Luxembourg, renowned for its expertise with corporate and institutional clients. The bank operates in a highly regulated and demanding banking environment, providing complex and cross-border financial services. The compliance function plays a strategic role in risk management and ensuring the integrity of the bank's operations.

Position Overview :

We are seeking a Compliance Officer to join the team, reporting directly to the Chief Compliance Officer (CCO) .

The role focuses on banking regulatory compliance , with particular emphasis on:

• MiFID II (critical)
• FATCA and CRS
• First line compliance (excluding AML/KYC)

You will work closely with the CCO and local and international teams to:

• Advise on regulatory obligations and potential compliance risks.
• Implement and monitor internal compliance policies.
• Ensure alignment with European and international regulatory requirements.

Candidate Profile :

• 5-6 years of experience in banking compliance within Luxembourg, ideally in first line of defense roles.
• Strong expertise in MiFID II, FATCA, CRS , and operational compliance.
• Portuguese required (professional proficiency), with English and/or French desirable.
• Excellent analytical skills, strong attention to detail, and the ability to work autonomously in a demanding regulatory environment.
• Comfortable working directly with the compliance leadership and interacting with international teams.

Offer :

• Join a leading international bank in a challenging and dynamic environment.
• Work directly with the CCO , gaining exposure to strategic regulatory matters.
• Take on varied and responsible tasks covering banking compliance and European regulatory frameworks.
• Competitive salary package with benefits and strong opportunities for professional growth.