Compliance Assistant, fluent in English

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 mo...

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