Compliance Officer in Intra-Group Compliance Management Division at Bank of China Luxembourg

Luxembourg, , Luxembourg -

Full Time

Start Date

Immediate

Expiry Date

29 Dec, 25

Salary

0.0

Posted On

30 Sep, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, AML Requirements, Interpersonal Skills, Attention To Detail, Self-Motivated, Work Ethic

Industry

Banking

Description

Company Description As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg Branch has been successfully operating and continuously developing its business over the years. It contributes to the local and worldwide economic and social development. With more than 45 years of expertise and experience in the European markets, the bank extended its roots covering 15 institutions located in 13 European countries and becoming Bank of China Europe, since 2022. Bank of China Europe adheres to the guidance of Bank of China group and continues to grow and expand its business coverage across the world, offering comprehensive business solutions to its clients worldwide with its globalized operations and diversified platforms. Today, Bank of China Europe comprises an international workforce with a multicultural background of more than 30 different countries and regions with over 600 employees. As our operations continue to grow, we are currently looking for a talented and motivated professional to join our team as Compliance Officer: Job Description 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 Bank’s cross-border entities to ensure timely reporting to the Head Office as necessary Support and work with the Compliance officers of the Bank’s 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 Bachelor's 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.

Responsibilities

The Compliance Officer will carry out compliance checks and provide support for oversight on the entities of the Bank of China (Europe) S.A. group. Responsibilities include maintaining communication with the Head Office and assisting in the preparation of reports and compliance controls.