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.