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
