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 title: Regulatory and Compliance Officer (M/F)

Employer: Bank of China Limited Luxembourg Branch

Bank of China Luxembourg S.A.

Location: Luxembourg

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, Athens and Dublin. 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.

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

Regulatory and Compliance Officer (M/F)

Job purpose:

The Regulatory and Compliance Officer will be in charge of the Compliance function, supporting the business in the implementation of new rules and regulations eg. by monitoring the implementation process and ensuring the relevant procedures are in place, as well as compliance monitoring and inspections, follow up of rectifications, improvement of data quality, and support the IPU (intermediate parent undertaking) implementation in the AML Team. 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:

·       Participates in the Compliance monitoring as necessary in relation to transaction monitoring and/or as per Compliance monitoring programme.

·       Supports the necessary oversight of the Branches of the Bank

·       Gives support to CCO in Compliance matters as necessary.

·       Helps to carry out AML controls as per established program.

·       Participates in the implementation of procedures and processes in relation to new regulatory and Bank of China Group requirements

·       Prepares the necessary reports to regulatory bodies as appropriate

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

Profile (Technical Skills):

• University graduate in relevant fields eg. Accounting, finance, law.
• At least 3 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
• Familiar with SQL language 

Profile (Soft Skills):

• Team spirit.
• Highly organized and detail orientated with a client focus.
• Committed, confident, determined, self-motivated and with strong work ethic.
• Rigorous and methodic
• Strong communication skills
• Analytical mind and ability to synthesize
• Good communication skills including report writing
• Absolutely trustworthy with high standards of personal integrity

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.

Or by mail to:

Bank of China Luxembourg Branch

55 Boulevard Royal

L-2449 Luxembourg