Bank Compliance Officer at The Bank of China
Bank Compliance Officer
Bank of China (Luxembourg) S.A. Brussels Branch has started official operating since December 7th, 2010 and developed rapidly. We are looking for a Compliance Officer, the position requirements as following:
Bank Compliance Officer
Job description:
- Researching, implementing and managing the areas related to banking regulations, banking policies and consumer protection.
- Working closely with management in the task of overseeing compliance policies and advising on risk management.
- Advising, overseeing and training banking staff on the matters of compliance procedures.
- Issuing investigations that are related to the possible non-compliance, and ensuring that proper compliance is taking place.
- Acting as the principle source of contact with the external audit companies.
- Participating in new projects evaluation, business negotiation, and financial investments as well as offering legal support.
Requirements:
- 1 to 5 year's compliance related experience in banking sector.
- Perfect French, Dutch and English skills. Some Chinese learning background is preferred.
- Capacity of working independently and capable to work under pressure.
please send your CV to bocbe@bank-of-china.com or to chaiyue@bank-of-china.com
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