Compliance Regulatory & Control Officer
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ICBC (Europe) S.A. is a wholly owned subsidiaryof Industrial and Commercial Bank of China Limited, Beijing,P.R.C., the latter providing comprehensive financial products andservices to its customers in six continents.

Whereas theheadquarters of ICBC (Europe) S.A. is located in Luxembourg, thebank has established branches in Belgium, France, Italy, Poland,Spain and the Netherlands.

In order to strengthen theCompliance Department in Luxembourg, we are looking for aCompliance Regulatory & Control Officer .

  • Yourresponsibilities : · Control that Regulatoryrequirements are properly implemented within the Bank; · Leador participate to regulatory projects’ implementation;
  • Perform control mission over the activities of the Bank inrespect of the scope of compliance function; · Write controlmission report;
  • Prepare various reporting for Head Office(mother company in Beijing), Management, Audit & Compliancecommittee, internal committees, Head of Compliance Luxembourg andEuropean Chief Compliance Officer;
  • Promote complianceculture within the Bank; · Participate to regulatorytrainings organised within the Bank; · Perform trainingto Bank’s staff and especially new joiners;
  • Assist thecompliance team in the implementation of regulatory obligationswithin their control activities; · Assist Head of ComplianceDepartment in Luxembourg and the European Chief ComplianceOfficer in the establishment and implementation of policiesand procedures regarding compliance aspects.
  • Yourprofile : · University degree specialized in Economicsor Law; · Minimum 4 years experience in financialinstitution in similar position or in another control function;
  • anaudit background is relevant for this position; · Indepth knowledge of EU directives related to Compliance andLuxembourg legal and regulatory requirements, knowledge of otherEuropean legal and regulatory requirements;
  • Fluency inEnglish, French is considered as an advantage; · Objectivity,integrity, confidentiality and organization. If you areinterested in this opportunity, please send your curriculum vitaevia Jobs.
  • lu In compliance with the law of July 23th,2016, the selected candidate will be requested to provide acriminal record (section 3)

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