6 дней назад
Internal Control Assistant / Assistant Vice President (Banking)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Internal Control Assistant / Assistant Vice President (Banking): Coordinating internal controls, risk management, post-lending monitoring, inspections, and compliance follow-up for personal banking and cross-border branches with an accent on European and Luxembourg credit regulatory requirements. Focus on reviewing policies and procedures, managing loan records and collateral, verifying remediation actions, and strengthening operational governance.
Location: Luxembourg, Luxembourg
Company
is a Luxembourg-based banking group with operations across 13 European countries, more than 600 employees, and a multicultural international workforce.
What you will do
- Coordinate daily operations of the personal loan business line, supporting efficient delivery and risk control.
- Manage post-lending activities, including repayment monitoring, annual reviews, collateral management, and maintenance of loan files and inventory records.
- Conduct on-site and off-site inspections of the department and cross-border branch business lines.
- Coordinate follow-up and verification of remediation actions resulting from regulatory inspections, compliance reviews, and internal and external audits.
- Organize internal training and perform departmental controls, including specimen verification and internal account reconciliation.
Requirements
- Bachelor’s degree or above in Finance, Accounting, Economics, Management, Business, or a related field.
- At least 2 years of experience in banking, a Big Four firm, an accounting firm, or a similar financial institution.
- Familiarity with European and Luxembourg credit regulatory requirements.
- Good understanding of the regional economic, political, and business environment.
- Fluency in Chinese and English is essential.
- Strong organization, communication, presentation, problem-solving, and prioritization skills.
Nice to have
- Working knowledge of French or German.
Culture & Benefits
- International and multicultural working environment with colleagues from more than 30 countries and regions.
- Opportunity to work across personal banking, internal control, risk management, and cross-border branch operations.
- Compensation is determined according to the role’s responsibilities and the candidate’s qualifications and experience; the salary range is provided during recruitment.
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