Channel Compliance officer (Branch management)- Chinese speaker

Channel Compliance officer (Branch management)- Chinese speaker

02 Sep 2021
District of Columbia, Luxembourg 00000 Luxembourg USA

Channel Compliance officer (Branch management)- Chinese speaker

Vacancy expired!

Job Description

The Complianceofficer helps in the monitoring and control of compliance risk of the bank, as well as the compliance reporitng to internal and external parties.

Responsibilities would be, but not be limited to, the following:

  • To assist in the oversight of the 5 sub branches on compliance matters
  • To liaise with LCOs to ensure that appropriate compliance reportings are carried out and issues are followed up and resolved
  • To handle regular and ad hoc reporting requirements with the help of other LCOs and assist in the communication with our head office in Chinese when necessary
  • to handle and coordinate compliance reporting requirements from all departments of the Bank such as quarterly training records, new staff compliance training (within the month) and quarterly compliance report from English to Chinese
  • to participate in the implementation of head office procedures in terms of connected transactions, ERA, internal transactions and process relating to the management of rules and regulations
  • to cover for the work of other Compliance work colleagues in times of need eg: during leaves and sickness
  • to provide support to CCO on Legal and Compliance matters as necessary


    Profile (Technical Skills):

    • University graduate in relevant fields eg. Accounting, finance, law.
    • Fluent in

      Chineseand English
    • 1 to 3 years of experience in compliance or relevant field
    • Good communication skills including report writing
    • Good knowledge on computer systems eg word and excel
    • Analytical mind and ability to synthesize
      Profile (Soft Skills):

    Profile (soft skills)

    • Team spirit
    • Highly organized and detail orientated with a client focus
    • Committed, confident, determined, self-motivated and with work ethic

    Additional Information

    To Apply:

    This position is based in Luxembourg and open with immediate effect. Should the above mentioned criteria match your expectations, please do not hesitate to send your CV by Smart Recruiters

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