Bank of Communications is one of the most significant and leading banks worldwide, our Headquarter office is in Shanghai, in Europe subsidiaries and branches in Prague, Luxembourg, Rome, Frankfurt and London. We are your partner for Corporate banking, providing high standards of banking services.

Please joint Bank of Communications Prague Branch !

We are looking for new colleagues as Compliance Officer Assistant. If you want to influence things and like to see the results of your work, this position is for you. Please send you CV to recruitment@cz.bankcomm.com

Position Name: Compliance Officer Assistant

The Compliance Officer (“CO”) will be responsible for developing, implementing and administering all aspects of the Bank’s regulatory compliance management scheme, and consumer protection in accordance with applicable laws, regulations and internal policies. The CO will serve as a resource to the Bank’s business partners on compliance and privacy related matters, and guide the management and staff in the establishment of controls to mitigate the Bank’s risk exposure in its day-to-day activity, thereby safeguarding the interests of the Bank. Compliance Officer Assistant will share the responsibility of CO.

Job responsibilities:

1. Draft, review and implement the Bank’s compliance policies, procedures and systems and ensure these are current and relative to the Bank’s activities; formulate periodic compliance work plan;

2. Act as an independent review and evaluation body to ensure that compliance issues within the institution are being appropriately evaluated and investigated.

3. Perform the Anti-Money Laundering & Know-Your-Customer monitoring and review of client documentation;

4. Responsible for conflicts of interest and whistleblowing management, including but not limited to monitoring, identifying, rectification and reporting of violations/potential violations;

5. Review new products, services, delivery channels and/or process changes ensuring the applicable laws, regulations and guidelines have been identified and adhered to;

6. Identify potential areas of compliance vulnerability and risk on an ongoing basis; monitor and coordinate compliance activities of other departments;

7. Develop and implement corrective action plans for violations, and provide general guidance on how to avoid or deal with similar situations in the future;

8. Ensure proper and regular reporting of operation and progress of compliance efforts, violations to the management, headquarter, and other duly authorized agencies as appropriate or required;

9. Liaise and communicate with regulatory authorities in regular bases and in the external regulatory supervision and investigation, including follow-up processing;

10. other ad-hoc work required by the Compliance Officer.IT Operation and Maintenance:

Specific competences - KNOWLEDGE:

• rich relevant experience in banking risk management.

• well known in Finance / Economics in Czech market.

• well known in European and Czech banking regulations and laws.

• familiar with banking practice.

Specific competences – SKILLS:

•Strong interpersonal and communication skills

•Strong official/ business writing skills

•Advanced Microsoft office skills (Word, Excel, PowerPoint and Outlook)

Education requirements:

Bachelor’s degree and/or advanced Degree in Finance / Economics /Law or equivalent.

Language requirements:

Czech and English, Mandarin Chinese will be an added advantage.
Experience requirements:

relevant work experience in financial institutions, or regulatory agencies or law firm  would be preferable .

Job conditions

Working schedule: full time

Contract length: 1 year

Duration of trial period: 3 months