Senior Compliance Officer Polices and Procedures
ICBC
Luxembourg
il y a 14j
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 Senior Compliance Officer for Oversight Compliance dedicated to Norms.

  • Your responsibilities : Produce the Compliance normative documentation : · Create / enhance our group policies and procedures working together with the experts;
  • Monitor closely the implementation in the branches; · Organize the consultation of the branches; · Validation stricter requirements of local laws and manage the possible conflicts of law;
  • Work closely with all business lines to ensure that the procedures and business manuals are updated and reflect the group policies to the specific features of each business line.
  • Organize the normative documentation : · Identify and organize our compliance normative documentation; · Organize the storage and availability of this normative documentation.

  • Maintain the normative documentation Organize the country risk rating : · Enhance and maintain the global methodology of country risk rating;
  • Produce and update our country risk lists.
  • Miscellaneous : · Entry point for 2 our branches in Europe.

  • Your profile : · University degree specialized in law and / or Master degree in Financial Crime Law; · Minimum 5 years experience law firm specialized in banking and / or in compliance department of bank (commercial bank preferably);
  • In depth knowledge of EU directives related to Compliance and Luxembourg legal and regulatory requirements, knowledge of other European legal and regulatory requirements would be a advantage;
  • Good knowledge of the banking business focused on corporate activities; · Process oriented and project manager mindset;
  • Proficiency in English spoken and especially in writing; · Good communication skills, team worker.
  • If you are interested in this opportunity, please send your curriculum vitae and motivation letter via Jobs.lu In compliance with the law of July 23th, 2016, the selected candidate will be requested to provide a criminal record (section 3)

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