Compliance Officer
il y a 1 mois
ICBC (Europe) S.A. is a wholly owned subsidiary of Industrial and Commercial Bank of China Limited, Beijing, P.R.C., the latter providing comprehensive financial products and services to its customers across six continents. Whereas the Headquarters of ICBC (Europe) S.A. is located in Luxembourg, the Bank has established Branches in Belgium, France, Italy, Poland, Spain, the Netherlands and a Representative Office in Greece.
In order to strengthen the Financial Crime Compliance Unit of Compliance Department in Luxembourg, we are looking for a Compliance Officer under a short-term contract until May 2025.
This position will give you the opportunity to learn a mix of practical knowledge and technical skills in the European Headquarters of the world's largest bank and gain international experience in a dynamic and multicultural environment.
Your responsibilities:
· Perform daily control related to:
- Real Time Transaction monitoring;
- FFFVW client/relationship database Name Screening monitoring (FFF);
- Transaction monitoring (SIRON);
- Trade finance activity;
- Correctness of update made for sanctions lists/blacklists into dedicated systems used by Compliance department;
- Preparing SAR/STRs when required.
· Assist the Head of FCC Unit on:
- The exercise of his/her responsibility for the compliance duties within the Bank at Luxembourg;
- The compliance work to be performed for Luxembourg activities and potentially for the branches of ICBC (Europe) S.A. in case of need;
- Participating to projects conducted or coordinated by the Compliance department for Luxembourg activities and potentially for the branches of ICBC (Europe) S.A. in case of need;
- Performing ad-hoc compliance controls on AML, sanctions and others compliance topics;
- Complying with tasks and missions assigned to FCC unit by the Head of Compliance department Luxembourg (or Deputy Head) as well the European Chief Compliance Officer.
· Participate in:
- Enhancing projects for tools and processes used by the Compliance department;
- Others missions or tasks allocated by Head of FCC Unit, Head/Deputy Head of Compliance department Luxembourg or European Chief Compliance Officer and Management.
Your profile:
- University degree in Economics, Finance or Law;
- Fluent in English. Other languages are considered as an asset;
- Minimum 2 years experience in a similar role, ideally within an international bank engaged in corporate banking activities (knowledge about corporate banking activities and/or correspondent banking is a plus);
- Familiar with banking industry basic products;
- Experience in Financial Crime topics and transaction monitoring is a plus (ability to analyze transactions/activity and detect red flags);
- Good knowledge of AML regulations especially related to Luxembourg;
- Experience in Sanction and/or monitoring systems;
- Capacity for making precise and complete synthesis;
- Capable to work with tight deadline and manage pressure linked to work environment;
- General interest in news and the geopolitical context;
- Customer and result orientation, self-driven and proactive;
- Sense of discretion, confidentiality, integrity and transparency;
- Team spirit and professional generosity;
- Good MS Office skills (Word, Excel PowerPoint).
If you are interested in this opportunity, please send your curriculum vitae via jobs.lu
In compliance with the law of July 23th, 2016, the selected candidate will be requested to provide a criminal record (section 3)
APCT1_LU
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