Internal Control Officer (Investment Banking & Asset Management Centre)

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.

Job purpose: We are seeking a motivated and detail-oriented Internal Control Officer to join our Luxembourg-based team. This junior/middle professional role is essential in supporting the effective implementation and monitoring of the internal control framework across the Department business lines, including Debt Capital Markets, Fixed Income Sales and Asset Management.

The successful candidate will work closely with the Business and support functions to enhance control effectiveness, mitigate operational and regulatory risks, and ensure compliance with internal and external requirements, including KYC and AML obligations.

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

• Assist in the development and implementation of internal control procedures in line with group policies and regulatory requirements.
• Act as middle office to bond primary and secondary trading business
• Perform control testing and reviews on key operational processes across the business lines.
• Identify, assess, and follow up on operational risk incidents or control weaknesses.
• Support the monitoring of compliance with internal policies and regulatory obligations.
• Participate in internal control reporting to management and Head Office.
• Assist in the coordination of internal and external audits.
• Support the KYC review process and contribute to the improvement of client onboarding controls.
• Work closely with Business to promote a strong risk culture and awareness of internal control principles.

• Bachelor’s or master’s degree in finance, Business, Risk Management, or a related field.
• At least 2 years of experience in banking or finance.
• Fluency in Mandarin Chinese and English (spoken and written) is preferred.
• Certain level of knowledge of European and/or Chinese regulatory environments.
• Strong analytical, organizational, and communication skills.
• Proactive attitude and ability to work independently as well as in a team.
• Experience in internal control, risk management, compliance, audit, or a related function is a plus.
• Familiarity with DCM, Asset Management, or FI Sales businesses is a plus.