Compliance Regulatory and Control Officer
ICBC
Luxembourg
il y a 5j
source : jobs.lu

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 in 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 and the Netherlands.

In order to strengthen the Compliance Department in Luxembourg, we are looking for a Compliance Regulatory and Control Officer .

  • Your responsibilities : - Control that Regulatory requirements are properly implemented within the Bank; - Lead or participate to regulatory projects’ implementation;
  • Perform control mission over the activities of the Bank in respect of the scope of compliance function; - Write control mission report;
  • Prepare various reporting for Head Office (mother company in Beijing), Management, Audit and Compliance committee, internal committees, Head of Compliance Luxembourg and European Chief Compliance Officer;
  • Promote compliance culture within the Bank; - Participate to regulatory trainings organised within the Bank; - Perform training to Bank’s staff and especially new joiners;
  • Assist the compliance team in the implementation of regulatory obligations within their control activities; - Assist Head of Compliance Department in Luxembourg and the European Chief Compliance Officer in the establishment and implementation of policies and procedures regarding compliance aspects.
  • Your profile : - University degree specialized in Economics or Law; - Minimum 4 years experience in financial institution in similar position or in another control function;
  • an audit background is relevant for this position; - In depth knowledge of EU directives related to Compliance and Luxembourg legal and regulatory requirements, knowledge of other European legal and regulatory requirements;
  • Fluency in English, French is considered as an advantage; - Objectivity, integrity, confidentiality and organization. If you are interested in this opportunity, please send your curriculum vitae and motivation letter via Jobs.lu
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