Assistant Compliance Manager or Compliance Manager

Bank of China (Europe) S.A. Rotterdam Branch is the fully owned subsidiary within Bank of China Group. We are Bank of China's first presence in the Netherlands and are also the first Chinese financial institution in the country since 2007. We operate in the Netherlands under an EU banking passport, with liquidity and integrity supervision provided by the Dutch Central Bank.

We are currently seeking a highly skilled and detail-oriented（Assistant） Compliance Manager to support the strengthening and expansion of our institutional business operations. What we expect you to do: Conduct daily AML transaction monitoring to ensure timely review and analysis of transactions Review alerts generated by the Siron system relating to potential sanctions matches and take appropriate follow-up actions where required Maintain and update sanctions and PEP lists in accordance with internal procedures, including downloading and formatting data from official sources (e.

g. EU, OFAC, Dow Jones) for system input Monitor AML regulatory developments and support the implementation of relevant Dutch, EU, and Bank of China Group policies and procedures Perform controls in line with the Compliance Monitoring Programme and follow up on remediation actions Support the onboarding of new clients and ongoing KYC reviews, including periodic file reviews and related due diligence activities Assist in the preparation of periodic compliance reports and compliance plans Support the implementation of SIRA (Systematic Integrity Risk Analysis) and ERA frameworks for the branch, aligned with the Branch Risk Appetite Framework Coordinate and support responses to internal and external audits, including tracking and remediation of findings Provide support to the Head of Compliance, including coordination of AML group meetings, Head Office reporting, and AML training activities Perform other duties as assigned by General Management and the Head of Compliance What we ask from you: Minimum 3 years of experience in a relevant commercial or financial services environment Experience in banking, compliance, AML, or institutional relationship management is an advantage Strong command of English, both written and spoken; knowledge of Chinese or Dutch is an advantage Strong communication skills and ability to work effectively in a team environment Analytical mindset with strong attention to detail University or higher professional education (Bachelor level or above) in a relevant field such as Finance, Accounting, Business Administration, or International Business Ability to perform under pressure and meet strict deadlines Proactive and solution-oriented mindset