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 an:

Senior Compliance officer (AML) 

Job purpose:

As a part of a successful and growing international team, you will report to the Deputy Director of the AML division in the monitoring and control of the AML risk of the Bank, as well as the Compliance reporting to internal and external parties. 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:

-        To support the business in the implementation of new rules and regulations on AML and Sanction Compliance eg. by monitoring the implementation process and ensuring the relevant procedures are in place. 

-        Identify compliance risks for new business development initiatives and to take initiatives on measures to mitigate and manage the compliance risks

-        Participate in the review of on boarding of clients and the ongoing review of client files as necessary, and carry out the follow up of outstanding issues.

-        Participate in AML transaction monitoring and/or other AML monitoring as per Compliance monitoring program.

-        Draft Compliance reports as necessary to internal or external parties.

-        Give support to Head of AML Team and Chief Compliance Officer as necessary.

Profile (Technical Skills):

-       University graduate in one of the relevant fields eg. accounting, finance, law.

-       At least 4 years’working experience in Compliance in the financial sector with focus on AML.

-       Knowledge of relevant regulations eg, AML, DAC6, FATCA & CRS.

-       Fluent in French and English, knowledge of Chinese is an advantage.

 Profile (Soft Skills):

·       Committed, attention to details, determined, self-motivated.

·       Strong ethics and high sense of integrity.

·       Team spirit.

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.