Compliance Assistant
Publiée le 03/09/2024
Bank of China Europe
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.
Education:
- University graduate in relevant subjects such as Finance, Law, Economics, Management
Experience:
- At least 1 years experience working in related fields in the financial sector
