Regulatory and Compliance Officer (M/F)

Regulatory and Compliance Officer (M/F)

Vacancy expired!

Job Description

Due to the continued expansion of our banking activities, we are looking for a:

The Regulatory and Compliance Officer will be part of a team which monitors that the relevant regulatory procedures are in place and being adhered to, follow up of rectifications, and provide regulatory advice to business as necessary. With a well-established global network and strong reputation, this job opportunity will allow you to develop a career within our fast-growing international Bank.

· Carry out controls in the Compliance Monitoring Program.

· Supports the necessary oversight of the cross-border Branches of the Bank

· Carry out AML/Sanction controls as per established program.

· Provide necessary advice to the business in regulatory field

· Prepares the necessary reports to regulatory bodies as appropriate

· Liaise with internal and external auditors in terms of their requirements

· Gives support to CCO in Compliance matters

Qualifications

• University graduate in relevant fields eg. Accounting, finance, law.
• At least 2 years of working experience in Compliance/legal in the financial sector.
• Fluent in French or English, knowledge of Chinese is an advantage.
• Knowledge of relevant regulations eg, AML, FATCA
• Good IT skills will be an advantage

• Good team spirit.
• Highly organized and detail orientated with a client focus.
• Committed, self-motivated and with strong work ethic.
• Analytical mind and ability to synthesize
• Good communication skills including report writing
• High standards of personal integrity

Additional Information

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.

Or by mail to:

Bank of China Luxembourg Branch

55 Boulevard Royal

L-2449Luxembourg