Established in 1979, Bank of China Luxembourg Branch, was the first Chinese bank to set up in the Grand Duchy of Luxembourg. Today Bank of China Luxembourg S.A. has opened branches in Rotterdam, Brussels, Warsaw, Stockholm, Lisbon and Athens. As China’s most international and diversified bank, the Bank provides a comprehensive range of financial services to their customers. Our core business is commercial banking, including corporate banking, personal banking and financial markets services.

Job purpose:

As a part of a successful and growing international team, you will report to Division Director/Head of Banking Department. 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.

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

·       Responsible for formulating the standard framework of department’s PPM, organizing the review and revision of departmental policy and procedures.     

·       Responsible for checking the implementation of Regulatory rules，the Bank policies and the department procedures in the department, and report to Head of department;          

·       Responsible for analyzing and evaluating the department’s business key risk points are accurate, the control measures are effective, and making suggestions for improvement.           

·       Responsible for analyzing and evaluating the department’s business process is compliant and reasonable, and proposing the optimization suggestions.

·       Responsible for inspecting the accurate of business transactions and the quality of customers’ data maintenance in the systems, in order to reduce operational risk.         

·       Responsible for assisting the department to conduct on-site or off-site inspection on the implementation of internal risk control requests of cross-border branches.

• Responsible for preparing internal risk control reports periodically, proposing suggestions for improvement of risk control and management.
• Responsible for the internal risk control mechanism construction, and relevant internal training such as risk policies, cyber and data security, customer information confidentiality, user management etc., in order to improve staff risk prevention awareness.   
• Implement CDD Measure and AML regulations, making sure to understand the new regulations in time.          
• Performs any other tasks assigned by the Bank/Department.

Profile (Technical Skills):

• Bachelor’s degree or above in Finance, Accounting, Risk Management, Audit, Economic Management or Business-Related Studies.
• More than 3 years of working experience in the banking sector or accounting firms, having engaged in operational risk control and management, audit positions are preferred;
• Familiar with KYC and AML regulations.
• Good PC skills.
• Strong analytical and effective written and verbal communication skills.
• Fluency in English is essential. Chinese and French are considered as an advantage.

Profile (Soft Skills):

• Committed, confident, determined, self-motivated.
• Highly organized and detail orientated with a client focus.
• Good understanding of the general, economic, political and business environment of the region.

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.