Compliance Assistant-Chinese Speaker
Bank of China Luxembourg
Luxembourg
Published 1 month ago
Compliance Management Systems / Technology
Company Description
As a Luxembourg-based 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 14 institutions located in 13 European countries and becoming Bank of China Europe, since 2022.
Bank of China Europe adheres to the guidance of Bank of China 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
With the support of the Head of Compliance department and direct supervisors, ensures that Bank of China Group and Luxembourg Compliance rules and regulations are implemented in the Bank and its affiliates.
Assists to maintain an effective communication with Head Office of Bank of China Limited and ensures that Head Office reports are sent in a timely manner.
Supports and works with the Compliance officers of the Bank's European cross-border entities in relation to Compliance matters such as Compliance reports and adherence to Compliance regulations.
Assists in the preparation of reports and relevant procedures as necessary.
Assists in project management with regards to the implementation of new regulations and rules.
Carries out ad-hoc Compliance controls and checks according to the requirements.
Carries out tasks as requested by the Head of Division on matters relating to Compliance.
Qualifications
Education:
Excellent Chinese language skills and fluent in English (read, write and speak)
Additional Information
As a Luxembourg-based 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 14 institutions located in 13 European countries and becoming Bank of China Europe, since 2022.
Bank of China Europe adheres to the guidance of Bank of China 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
With the support of the Head of Compliance department and direct supervisors, ensures that Bank of China Group and Luxembourg Compliance rules and regulations are implemented in the Bank and its affiliates.
Assists to maintain an effective communication with Head Office of Bank of China Limited and ensures that Head Office reports are sent in a timely manner.
Supports and works with the Compliance officers of the Bank's European cross-border entities in relation to Compliance matters such as Compliance reports and adherence to Compliance regulations.
Assists in the preparation of reports and relevant procedures as necessary.
Assists in project management with regards to the implementation of new regulations and rules.
Carries out ad-hoc Compliance controls and checks according to the requirements.
Carries out tasks as requested by the Head of Division on matters relating to Compliance.
Qualifications
Education:
- University graduate in relevant subjects such as Finance, Law, Economics, Management
- At least 1 years experience working in related fields in the financial sector
Excellent Chinese language skills and fluent in English (read, write and speak)
Additional Information