Compliance Intern
Compliance Intern
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Start date: immediately
Duration: 6 months
Valid resident permit should be provided and should cover the whole period of internship.
Job purpose:
Within the Compliance team of Bank of China in Luxembourg you will have the opportunity to be trained on the activity handled by Compliance Officers. You will support and work with the Compliance officers of the Banks European crossborder entities in relation to Compliance matters such as Compliance reports and adherence to Compliance regulations
Responsibilities would be but not be limited to the following:
- Assists to maintain an effective communication with Head Office of Bank of China Limited and ensures that Head Office reports are sent on a timely manner.
- Assists in the preparation of reports and relevant procedures as necessary.
- Assists in project management with regards to the implementation of new regulations and rules.
- Carries out adhoc Compliance controls and checks according to the requirements.
- Perform any other tasks as directed by Compliance team
Qualifications :
Profile (Technical Skills):
- Bachelor degree in Law Finance Banking or Business related studies.
- Proficient skills in word and excel
- Professional experience in banking sector is a plus.
- Excellent Chinese language skills and fluent in English (read write and speak)
Profile (Soft Skills):
- Focus on quality drive for results and work effectively under pressure.
- Highly organized and detail orientated with a client focus.
- Strong capacities in analysis problem solving
- Good communication and presentation skills.
- Committed selfmotivated
- Excellent team spirit.
Additional Information :
This position is based in Luxembourg and open with immediate effect. Should the above mentioned criteria match your expectations please dont hesitate to send your English CV by Smart Recruiters.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
