Compliance Intern

As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With more than 45 years of expertise and experience in the European markets, Bank of China Luxembourg extended its roots from Luxembourg and covering 14 institutions located in 13 European countries and becoming Bank of China Europe, since 2022.

Bank of China Europe adheres to the guidance of Bank of China group and continues to grow and expand its business coverage across the world, offering comprehensive business solutions to its clients worldwide with its globalized operations and diversified platforms.

Today, Bank of China Europe comprises an international workforce with a multicultural background of more than 30 different countries and regions with over 600 employees.

Due to the continued expansion of our banking activities, we are looking for a:

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 Bank’s European cross-border 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 ad-hoc Compliance controls and checks according to the requirements.
• Perform any other tasks as directed by Compliance team

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, self-motivated
• Excellent team spirit.

This position is based in Luxembourg and open with immediate effect. Should the above mentioned criteria match your expectations, please don't hesitate to send your English CV by Smart Recruiters.