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.

Reporting to: Deputy Director of the team and head of compliance.

Job Purpose: To assist in the monitoring and control of Compliance risk of the cross-border branches as well as the Compliance reporting to head office and external parties.

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

1.  Liaise with the branch LCOs and Compliance staff to ensure that appropriate compliance reports are carried out timely and with good standards.

2. Handle team tasks such as sanction list downloads, Siron Embargo analysis.

3. Follow up with the branches to ensure that appropriate actions are taken to rectify Compliance findings in a timely manner

4. Participate in various tasks relating to the oversight of Compliance in branches such as organising regular meetings and off-site Compliance conference. Take minutes and records as necessary.

5. Participate in the implementation of head office procedures such as connected transactions, ERA, internal transactions and process relating to the management of rules and regulations.

6. Participate in the organization and/or delivery of Compliance training to staff as necessary.

7. Cover for the work of other Compliance work colleagues in times of need eg, during leaves or sickness.

8. Give support to the head of the team as necessary and branch LCOs in times of need

Profile (Technical Skills): 

·       University degree in relevant fields such as finance or law. Knowledge in applicable regulations such as AML, MiFID, FATCA 

·       3 to 5 years experience in the relevant fields in finance industry and/or in a law/audit firm specializing in banking and finance law 

·       Fluent Chinese and English. 

Profile (Soft Skills): 

·       Team spirit. 

·       Focus on quality 

·       Drive for results, timely decision-making & efficiency 

·       Committed, confident, determined, self-motivated and with work ethic. 

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 via smart recruiters

Or by mail to:

Bank of China Luxembourg Branch

37/39 Boulevard Prince Henri

L-1724 Luxembourg