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(Closed)Compliance Assistant


 

Job

Vacancy: Compliance Assistant

Job description: Support the Compliance Officer anticipating, identifying and evaluating compliance risk and informing the General Management how to manage and mitigate these risks.

Place of work: Rotterdam

Company data

Employer: Bank of China (Luxembourg) S.A. Rotterdam Branch

Address: Westblaak 109, 3012 KH Rotterdam

Company information: Bank of China Limited has branches in 43 countries and is the most international Chinese bank.

Education

Education: HBO (bachelor) degree in Law or Economics

Languages:

  • Dutch: Written-Excellent; Spoken-Excellent
  • English: Written-Excellent; Spoken-Excellent
  • Chinese: Written-Preferred; Spoken-Preferred

Responsibilities

. Identify, update and implement standards, rules and  regulations to which the Bank must adhere.

. Identify and assess compliance risks.

. Help to elaborate and update the Compliance Charter.

. Identify and evaluate compliance risks of new business activities, services and products before they are launched.

. Advice and support the Compliance Officer and General Management on compliance matters.

. Promote a compliance culture in the Bank with a special focus on AML.

. Assist monitoring and reporting suspicious transactions to the FIU.

. Responsible for the investigation and release of blocked transactions in the Banks AML transaction filtering system.

. Contact person for compliance related issues during the absence of the Compliance Officer.

. Review and improve the internal control methods regarding credit risk.

. Check the consistency and completeness of the documents before withdraw of loans, and operate relative systems.

Job requirements

. Completed Compliance specific training (eg. Netherlands Compliance Institute)

. Pro-active, structured, professional and cooperative

. Experience within a financial services environment

. Good knowledge of computer programs (Word, Outlook, Excel)

Job experience: 1-2 years

Job offer

Hours per week: 40 hours

Contract: Temporary

Application

Motivation letter and Curriculum Vitae in English

Form: E-mail

Contact person: Leon Blonk

E-mail address: service.nl@bankofchina.com

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