Compliance Assistant Manager
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Job Location:
Luxembourg - Luxembourg
Monthly Salary:
Not Disclosed
Posted on:
7 hours ago
Vacancies:
1 Vacancy
Job Summary
Position: Compliance Assistant Manager (M/F)
Department: Legal &Compliance and Internal Control Department
Job purpose:
In order to support the successful expansion of the Bank the Legal & Compliance and Internal Control Department of Bank of China Luxembourg is looking for a Compliance Assistant Manager. The successful candidate will report to the Team Head of the department in regulatory watch advice and coordination of implementation of regulations
Key Responsibilities would be but not limited to the following:
- Monitor and inform new regulations & laws in the areas under Compliances responsibility timely to the relevant departments of the Bank
- Assist in carrying out preliminary assessment of the new requirements and ensure the appropriate communications with all stakeholders in this respect.
- Assist in the coordination of the implementation of new regulations/laws according to the internal requirements. Keep oversight on the progress and timely escalates serious issues of implementation to the appropriate authority.
- Participate in carrying out control measures on GDPR MIFID as per the Banks monitoring program
- Carry out the responsibilities of the Secretariat of the relevant Banks committees namely relating to personal data protection outsourcing
- Provide advisory service to the Bank on regulatory topics
Qualifications :
Knowledge and Skills:
- Good knowledge of regulations such as GDPR MiFID
- Good project management skills
- Good on computer skills e.g. word excel power point
- Able to understand new regulations in relation to Compliance and able to translate them into the practical implementation for the Bank
Experience:
More than 3 years of work experience in compliance or in regulatory fields in the financial sector or in consulting.
Profile (Soft Skills):
- Good communication skills (written and oral) in English and knowledge of Chinese language is an advantage
- Good analytical and issue-solving skills
- Able to work effectively under pressure
- Prioritization skills and strong team player in multicultural environment
- Focus on quality and attention to details
- Good interpersonal skills / teamwork
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Corporate Paralegal
- Baan
- IT Sales and Marketing
- Civil Quality Control
- Activex
- Jboss
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
