Compliance Assistant Manager

il y a 3 jours

Luxembourg, Luxembourg Bank of China Luxembourg Temps plein
Company Description

As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg Branch has been successfully operating and continuously developing its business over the years. It contributes to the local and worldwide economic and social development. With more than 45 years of expertise and experience in the European markets, the bank extended its roots covering 15 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

As our operations continue to grow, we are currently looking for a talented and motivated professional to join our team as:

Job Description

Position: Compliance Assistant Manager (M/F)

Department: Legal &Compliance and Internal Control Department

Job purpose:

In order to support the successful expansion of the Bank, the Legal & Compliance and Internal Control Department of Bank of China, Luxembourg is looking for a Compliance Assistant Manager. The successful candidate will report to the Team Head of the department in regulatory watch, advice and coordination of implementation of regulations 

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

  • Monitor and inform new regulations & laws in the areas under Compliance's responsibility timely to the relevant departments of the Bank 
  • Assist in carrying out preliminary assessment of the new requirements and ensure the appropriate communications with all stakeholders in this respect.
  • Assist in the coordination of the implementation of new regulations/laws according to the internal requirements. Keep oversight on the progress and timely escalates serious issues of implementation to the appropriate authority. 
  • Participate in carrying out control measures on GDPR, MIFID as per the Bank's monitoring program
  • Carry out the responsibilities of the Secretariat of the relevant Bank's committees, namely relating to personal data protection, outsourcing  
  • Provide advisory service to the Bank on regulatory topics
Qualifications

Knowledge and Skills:

  • Good knowledge of regulations such as GDPR, MiFID
  • Good project management skills
  • Good on computer skills e.g. word excel, power point
  • Able to understand new regulations in relation to Compliance and able to translate them into the practical implementation for the Bank

Experience: 

More than 3 years of work experience in compliance or in regulatory fields in the financial sector or in consulting.

Profile (Soft Skills):

  • Good communication skills (written and oral) in English and knowledge of Chinese language is an advantage
  • Good analytical and issue-solving skills
  • Able to work effectively under pressure
  • Prioritization skills and strong team player in multicultural environment
  • Focus on quality and attention to details
  • Good interpersonal skills / teamwork

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