Internal Control Assistant-banking Department
il y a 2 semaines
Company Description
As a Luxembourg-incorporated 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 45 years of expertise and experience in the European markets, Bank of China Luxembourg extended its roots from Luxembourg to other European countries by setting up various branches in the Netherlands, Belgium, Poland, Sweden, Portugal, Greece and Ireland.
Taking into account the wide regional coverage across Europe and to further unify the brand image, in 2022, Bank of China Luxembourg changed its name to Bank of China Europe, together with the 7 cross border branches across Europe.
In that same year, BOC Europe became the sole shareholder of Bank of China (Central and Eastern Europe) and Bank of China Serbia.
After years of remarkable efforts, the Intermediate Parent Undertaking (IPU) is established and BOC Europe will play an important role as the overseas headquarters in Europe, managing itself and regions covering 13 countries and 15 institutions, through integrated management and regional integration.
Bank of China Europe adheres to the guidance of BOC 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.
Comprising of an international workforce with a multicultural background of 30 different countries and regions with over 600 employees, with common objectives and a strong brand name that is widely recognized within the financial sector and across various industries, Bank of China Europe is continuously focusing on promoting high-quality development.
Responsibilities would be, but not be limited to, the following:_**- Assist in internal risk control on the department's self-operation business
- Assist in risk control on personal banking business line of crossborder branches.
- To conduct the departmental administrative work and subsidiary management work.
- Assist in organizing the regular review and revision of departmental policy and procedures;
- Assist in checking the implementation of Regulatory rules, the bank and the department relevant policies and procedures in the business inline of crossborder branches and the department, reporting to Head of the department
- Assist in analyzing and evaluating the comprehensiveness, effectiveness and improvement of risk control measures for high risk business related to the business line and the department, reporting to Head of the department
- Assist in conducting onsite and offsite inspection to the department and the business line of crossborder branches.
- Assist in organizing the follow up and verification on the rectification of findings discovered in regulatory inspections. Compliance reviews, internal and external audits in the business line of crossborder branches and the department.
- Assist in organizing relevant internal training in the business line of crossborder branches and the department.
- Conduct the routine work of the department middle desk, such as specimen verify, internal account reconciliation, departmental administrative work.
- Any other job responsibilities assigned by the department.
Qualifications
**_
Profile:
_**- Familiar with the relevant regulations, policy and procedure, and operation practice, workflow, systems
- Good understanding of the general, economic, political and business environment of the region
- Committed, confident, determined, selfmotivated, strong analytical and effective written and verbal communication skills.
- Willing and ability to learn the banking system and relevant department business
- Bachelor Degree or above in Finance, Accounting, Risk management, Audit, Economic Management or Business Related Studies
- 1 year's work experience or training experience in the banking sector
- Fluency in English and Chinese are essential. French is considered as an advantage.
Should the above mentioned criteria match your expectations, please do not hesitate to send your English CV by Smart Recruiters.
-
Internal Controls Officer
il y a 2 semaines
Luxembourg, Luxembourg European Investment Bank Temps pleinThe EIB, the European Union's bank is seeking to recruit for its Financial Control Directorate (FC), Internal Controls and Assertion Division (ICA), ICF - Enabling Processes & ICT Unit (ENA&ICT) at its headquarters in Luxembourg, an (Associate) Internal Controls Officer.This is a full time position at grade 4/5 for which the EIB offers a permanent contract.-...
-
Senior Private Banking Assistant
il y a 2 semaines
Luxembourg, Luxembourg Anderson Wise Temps pleinJob type: PermanentEmp type: FulltimeIndustry: Private Banking & Wealth ManagementExpertise:Executive Management (C -level) Private Banking & Wealth ManagementLocation: Luxembourg, LuxembourgJob published:Job ID: 33237Senior Private Banking AssistantEmployer:International Private Banking group with EU HQ based in LuxembourgReporting to: Deputy Head of...
-
Knowledge Management Lawyer and Assistant Company
il y a 2 semaines
Luxembourg, Luxembourg Lloyds Banking Group Temps pleinEnd DateSalary RangeAgile Working OptionsJob Description SummaryJob Description:LBG is a leading UK based financial services group providing a wide range of banking and financial services, passionate about personal and commercial customers. The main business activities are retail, commercial and corporate banking, general insurance, and life, pensions and...
-
Internal Auditor
il y a 2 semaines
Luxembourg, Luxembourg European Investment Bank Temps pleinThe EIB, the European Union's bank, is seeking to recruit for its Management Committee (MC), Internal Audit Department (IA), Internal Audit - EIB Division (EIB), Internal Audit Compliance, Personnel & Support Functions Unit (IA - COMP&PERS) at its headquarters in Luxembourg, a (Senior) Internal Auditor.**- _internal benchmark _(Senior) Officer Internal...
-
Internal Controls Analyst
il y a 2 semaines
Luxembourg, Luxembourg Funds Talent Temps pleinAbout the role:The purpose of this position is to provide support across the business on all matters concerning Internal Controls Framework. You will be part of a team that ensures controls remain robust and resilient to the changing environment in which they operate.Key responsibilities: You will design and deliver checklist/control updates and new...
-
Intern-transaction Banking Department
il y a 2 semaines
Luxembourg, Luxembourg Bank of China Luxembourg Temps pleinCompany DescriptionAs a Luxembourg-incorporated 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 45 years of expertise and experience in...
-
Internal Auditor in Banking
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinWithin a great and international presence, our client is a global bank located out of the center of Luxembourg and offering a wide range of services. Initiated in the early 2000s in Luxembourg, you will be joining a very multicultural and human environment highlighting the work life balance with great perspectives of evolution.You will be working in an open...
-
Operations Assistant
il y a 2 semaines
Luxembourg, Luxembourg Lloyds Banking Group Temps pleinEnd DateFriday 15 December 2023Salary Range£0 - £0Agile Working OptionsJob Description SummaryWe have a brilliant opportunity to join our Scottish Widows Europe team. More info belowJob Description:Job title: Operations AssistantSalary: Will be discussed at interview stageLocation: LuxembourgHours: Full-timeWorking Pattern: Our work style is hybrid, which...
-
Internal Auditor
il y a 2 semaines
Luxembourg, Luxembourg Banque Pictet & Cie (Europe) AG, succursale de Luxembourg Temps pleinBanque Pictet & Cie (Europe) AG, succursale de Luxembourg LuxembourgPosted 17 hours ago Permanent CompetitiveYour teamThe- Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over...
-
Administrative Assistant-chartering Department F/uk
il y a 2 semaines
Luxembourg, Luxembourg CLdN COBELFRET Temps pleinAdministrative assistant-Chartering Department F/UK (M/F):Located in LuxembourgCobelfret is a well-established group of dry bulk shipping companies with offices inLuxemburg, Singapore, and Antwerp. We operate worldwide a time-chartered and ownedfleet of about 100 vessels ranging from handysizes to capesizes.For our chartering department in Luxemburg, we are...
-
Assistant Financial Controller
il y a 2 semaines
Luxembourg, Luxembourg Robert Half Luxembourg Temps pleinTo sustain the company ́s growth, we are currently looking for an Assistant Financial Controller (M/F/x) for a permanent contract in order to work directly within a team of 3 people for the Financial team.To sustain the company ́s growth, we are currently looking for an Assistant Financial Controller (M/F/x) for a permanent contract in order to work...
-
Head of Internal Controls
il y a 2 semaines
Luxembourg, Luxembourg Eurolux Consulting Temps pleinJob Description: We have a superb opportunity for a Luxembourg or London based risk and control professional to join our client to head up an internal controls / operational risk team operating in the alternative investment funds space.You will work in a growing, dynamic and diverse international company, in a strategically important role, leading the...
-
Internal Audit Manager
il y a 2 semaines
Luxembourg, Luxembourg Eurolux Consulting Ltd Temps pleinOur client is an international bank with an established presence in the heart of Luxembourg. They seek an Internal Audit Manager to join the team and be accountable for areas of risk management, governance and operational control for the strategic Luxembourg office and the other European branches. Working closely with the Chief Internal Auditor, you will...
-
Assistant Controller
il y a 2 semaines
Luxembourg, Luxembourg Invesco Temps pleinAs one of the world's leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world.If you're looking for challenging work,...
-
Assistant Controller
il y a 2 semaines
Luxembourg, Luxembourg Funds Talent Temps pleinSummary:Assistant Financial Controller- Real EstateFunds Talent is pleased to be working with one of the largest commercial real estate services companies which currently has an opening within their Fund Accounting and Controlling Team.As an Assistant Financial Controller, you will be responsible for the day-to-day accounting for SPV entities, consolidation...
-
Internal Auditor
il y a 2 semaines
Luxembourg, Luxembourg PICTET Temps pleinYour team: The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group isrepresented in 30 offices in financial centres worldwide, currently employing over 5200 people. Pictet has been present in Luxembourg since 1989 where it employsover 700 people.Corporate...
-
Internal Auditor
il y a 2 semaines
Luxembourg, Luxembourg Ideally based in Luxembourg (other to be considered) Temps pleinJob Description:INTERNAL AUDITOR(in the Group Internal Audit & Risk Management Department)MISSION: Support the department in defining, developing & implementing adequate tools for risk management, internal control & internal audit across the Group Prepare & review hotels internal audit reports under AccorInvest responsibility Overview hotels internal audits...
-
Business Controls Manager
il y a 2 semaines
Luxembourg, Luxembourg State Street Corporation Temps pleinState Street Corporation LuxembourgPosted 1 day ago Permanent Competitive Business Controls Manager Assistant Vice PresidentINTERNATIONAL FINANCIAL DATA SERVICES (IFDS)IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and...
-
Senior Internal Auditor
Il y a 2 mois
Luxembourg, Luxembourg European Investment Bank Temps pleinJob DescriptionDescription –>Are you a good evaluator of risk and enjoy assessing complex business processes and products? Would you like to join the audit team of the EIB, the European Union's bank to improve the effectiveness of the business-critical processes of the Bank? At the EIB, you can make a difference and have positive impact on the lives of EU...
-
Senior Internal Auditor
il y a 2 semaines
Luxembourg, Luxembourg Anderson Wise Temps pleinJob type: PermanentEmp type: FulltimeIndustry: Big 4Expertise: Accounting & Finance Private Banking & Wealth ManagementSkills:Internal Audit External Audit Private Bank Banking Audit Wealth Management Asset Management AuditJob published:Job ID: 33193New Job Advertisement:Internal Auditor Position **at a Private Bank in LuxembourgAre you a seasoned internal...
