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[已结束]银行合规官招聘 Compliance Officer


 

中国银行(卢森堡)有限公司布鲁塞尔分行自2010年12月7日正式开业以来各项业务不断发展。现面向社会诚聘银行合规官一名,要求如下:

职位:银行合规官

工作职能描述:

· 对银行法律法规,银行政策及消费者保护法等领域进行调查评估,实施和管理。

· 与经理室就法律政策方面紧密配合,并对风险管理方面提出建议。

· 对合规流程方面给予指导,监督,组织开展合规培训。

· 调查潜在的不合规事宜,确保银行各项业务运营合规。

· 作为第一联系人联系外部审计公司等。

· 参与银行项目立项评估、商务谈判、投资等工作,并提供法律支持。

岗位要求:

1. 一到五年的银行合规工作经验。

2. 熟练掌握法语、荷兰语及英语,并需要有一定的中文学习背景。

3. 可以独立工作并具有良好的抗压能力。

如果您能满足以上资格和要求,敬请联系:bocbe@bank-of-china.com或者chaiyue@bank-of-china.com

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Bank of China (Luxembourg) S.A. Brussels Branch has started official operating since December 7th, 2010 and developed rapidly. We are looking for a Compliance Officer, the position requirements as following:

Function: Bank Compliance Officer

Job description:

· Researching, implementing and managing the areas related to banking regulations, banking policies and consumer protection.

· Working closely with management in the task of overseeing compliance policies and advising on risk management.

· Advising, overseeing and training banking staff on the matters of compliance procedures.

· Issuing investigations that are related to the possible non-compliance, and ensuring that proper compliance is taking place.

· Acting as the principle source of contact with the external audit companies.

· Participating in new projects evaluation, business negotiation, and financial investments as well as offering legal support.

Requirements:

1. 1 to 5 year's compliance related experience in banking sector.

2. Perfect French, Dutch and English skills. Some Chinese learning background is preferred.

3. Capacity of working independently and capable to work under pressure.

If your profile corresponds to our job description, please send your CV to service.be@bankofchina.com.

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