Personal Banking Officer

As a Luxembourg-incorporated 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 45 years of expertise and experience in the European markets, Bank of China Luxembourg extended its roots from Luxembourg to other European countries by setting up various branches in the Netherlands, Belgium, Poland, Sweden, Portugal, Greece and Ireland.

Taking into account the wide regional coverage across Europe and to further unify the brand image, in 2022, Bank of China Luxembourg changed its name to Bank of China Europe, together with the 7 cross border branches across Europe. In that same year, BOC Europe became the sole shareholder of Bank of China (Central and Eastern Europe) and Bank of China Serbia.

After years of remarkable efforts, the Intermediate Parent Undertaking (IPU) is established and BOC Europe will play an important role as the overseas headquarters in Europe, managing itself and regions covering 13 countries and 15 institutions, through integrated management and regional integration.

Bank of China Europe adheres to the guidance of BOC 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.

Comprising of an international workforce with a multicultural background of 30 different countries and regions with over 600 employees, with common objectives and a strong brand name that is widely recognized within the financial sector and across various industries, Bank of China Europe is continuously focusing on promoting high-quality development.

Job purpose:

• To conduct the tasks related to terminate stock agent business.
• To complete the obligations complies with MIFID requirements for the existing stock clients.
• To conduct the day-to-day personal banking counter operational work, provide high quality service to customers and the other departments.
• To control and mitigate operational risk, making sure the daily work complies with Legal Compliance request.

Responsibilities would be, but not be limited to, the following:

• Joins the stock agency termination working group, coordinates with other departments and external counterparties.
• Completes relevant MiFID II reporting such as ex-ante, ex-post charges, trade execution reports, SAQ, and other related requests from Compliance and related departments.
• Conducts the day-to-day personal counter operational work.
• Contacts with the clients, assists in updating the clients KYC information on a regular basis, preserving the information in proper way.
• Receives and replies customers’ call, arranging for customer’s business appointment.
• Assists in departmental management tasks.
• Performs any other tasks assigned by the Bank/Department.

Profile:

• Master Degree in Finance and/or Accounting, Economic Management or Business Related Studies.
• MIFID related certificate would constitute an advantage.
• More than 2 years of working experience in relevant fields.
• Fluency in English and Chinese are essential. French is considered as an advantage.
• Familiar with the relevant regulations, policy and procedure, and operation practice, workflow, systems.
• Committed, confident, determined, self-motivated, strong analytical and effective written and verbal communication skills.
• Good understanding of the general, economic, political and business environment of the region.

The deadline for application is 30 June 2024

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