Compliance Officer/Assistant in Intra-Group Compliance Management Division

Contract Type:

Compliance Officer: Permanent

Compliance Assistant: Fixed-term one year (parental leave cover)

With the support of Head of the Division, the successful candidate will work within a team to carry out Compliance checks and provide support to the team for the oversight on the entities of the Bank of China (Europe) S.A. group..

Main Responsibilities

Your responsibilities will include (but not be limited to):

• Maintain an effective communication with Head Office of Bank of China Limited and liaise with the Compliance staff of Bank’s cross-border entities to ensure timely reporting to the Head Office as necessary
• Support and work with the Compliance officers of the Bank’s cross-border entities in relation to Compliance matters such as rectification of Compliance gaps and deficiencies identified.
• Assist in the preparation of reports and relevant procedures as necessary.
• Carry out required Compliance controls and checks.
• Carry out tasks as requested by the head of Division and head of LCD on matters relating to Compliance.