Company Description



As a Luxembourg-incorporated 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 development. With more than 45 years of expertise and experience in the European markets, Bank of China Luxembourg extended its roots from Luxembourg and 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 BOC 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.




Job Description



As our operations continue to grow, we are currently looking for a talented and motivated professional to join our team as:
Compliance Officer for our Intra-Group Compliance Management Division




Responsibilities include but not limited to:

• Communicate and follow up with the Compliance of the Bank's entities to ensure that appropriate Compliance reports are carried out and issues are followed up and resolved


• Participate in the oversight on the Bank's branches in terms of the governance such as proper organization of Compliance Committee etc.


• Support the branches as necessary in the implementation of Head Office projects and requests, which include the ERA/IRA, connected party transaction etc.


• Gives support to Head of the division and CCO in Compliance matters


• Review and support the Bank's cross-border entities in terms of external requests relating to AML/sanction matters to mitigate the risks


• Participate in the on-site inspection of the BOC Europe entities as required.

Qualifications




Qualifications:

• Bachelor's degree or above in Legal, Finance, Law, Management or a related field.


• More than 2 years of working experience in compliance or in regulatory fields in the financial sector or in consulting.


• Fluent in English, Chinese knowledge will be considered as a plus.


• Knowledge on AML requirements.


• Good interpersonal skills.


• Quality focused, with attention to details


• Committed, self-motivated and with good work ethic.

Additional Information




Compensation: The remuneration for this position will be determined based on the requirements and responsibilities of the role, as well as the candidate's qualifications and professional experience. Further information on the applicable salary range will be provided during the recruitment process.




Equal Opportunity: We are committed to providing equal employment opportunities to all candidates and do not discriminate on the basis of gender, age, nationality, race, ethnic or social origin, religion or belief, disability, sexual orientation, or any other characteristic protected by applicable law.