Compliance Assistant Banking ( M/F/X)

Manpower Permanent Placement Cabinet is recruiting a Compliance Assistant Banking ( H/F/X) with mandatory expertise in regulatory compliance within banking, covering AML/CFT, MiFID II, FATCA, CRS, and liaison with banking regulators 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 months, 34.5 days of annual leave, various bonuses, and other financial benefits.


• Annual team events.


• Positive work atmosphere.

If you are interested in this offer, please apply directly online!