Compliance Officer in Intra-Group Compliance Management Division
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Job Location:
Luxembourg - Luxembourg
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
With the support of Head of the Division the successful candidate will work within a team to carry out Compliance checks and provide support to the team for the oversight on the entities of the Bank of China (Europe) S.A. group..
Main Responsibilities
Your responsibilities will include (but not be limited to):
- Maintain an effective communication with Head Office of Bank of China Limited and liaise with the Compliance staff of Banks cross-border entities to ensure timely reporting to the Head Office as necessary
- Support and work with the Compliance officers of the Banks cross-border entities in relation to Compliance matters such as rectification of Compliance gaps and deficiencies identified.
- Assist in the preparation of reports and relevant procedures as necessary.
- Carry out required Compliance controls and checks.
- Carry out tasks as requested by the head of Division and head of LCD on matters relating to Compliance.
Qualifications :
Technical Skills & Qualifications
- Bachelors degree in any of the following fields: Law Auditing Finance Banking or Business-Related Studies.
- Knowledge on AML requirements.
- For Officer position: at least 2 years of experience in the relevant fields in finance industry and/or in a law/audit firm specializing in banking and finance law.
- Fluent in Chinese and English or in French
Soft Skills & Attributes
- Good interpersonal skills.
- Quality focused with attention to details
- Committed self-motivated and with good work ethic.
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social developm ... View more
