Mid-Level EU Regulatory Compliance Officer

Bank of China Paris Branch; Paris; Sur place; EUR 60 000 - 90 000; Plein temps

Résumé du poste

Bank of China Paris Branch is seeking a Compliance Officer (Middle Level) to join the Regulatory & Governance team within the Legal & Compliance Department.

You will monitor evolving regulations (MiFID, EMIR, GDPR, DORA, CRD, etc.), lead regulatory projects, update policies, perform 2nd level controls and prepare reports for authorities.

Fluent French and English are required; Mandarin is a plus. A minimum of four years' regulatory compliance experience in banking or consulting is expected.

Qualifications

• University education with a degree in Law, Finance or Compliance.
• Min. 4 years in regulatory compliance within banking or finance.
• GDPR experience in banking/finance is a plus; multilingual is a plus.

Responsabilités

• Monitor regulatory landscape evolution and prepare monthly veille réglementaire.
• Ensure proper implementation of regulatory requirements and participate in projects.
• Develop and update compliance policies and procedures; perform 2nd level controls.
• Prepare reports to regulatory authorities (OIB, QPC, RACI, etc.).
• Create training courses for bank employees and raise awareness of regulatory risks.
• Maintain regulatory registers (conflicts of interest, personal transactions, claims, insiders).
• Participate in GDPR activities and support LCD Department tasks as needed.

Connaissances

French

English

Mandarin

Formation

Law degree

Finance degree

Compliance certification

Description du poste

Bank of China Paris Branch is seeking a Compliance Officer (Middle Level) to join the Regulatory & Governance team within the Legal & Compliance Department.

You will monitor evolving regulations (MiFID, EMIR, GDPR, DORA, CRD, etc.), lead regulatory projects, update policies, perform 2nd level controls and prepare reports for authorities.

Fluent French and English are required; Mandarin is a plus. A minimum of four years' regulatory compliance experience in banking or consulting is expected.