Portuguese Banking Compliance Officer
Published on 12/02/2026
Austin Bright
- Luxembourg, Luxembourg (Canton)
- Banking
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.
