Crédit Agricole CIB – Compliance Officer
Job Description
Entité
A propos de Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)
Crédit Agricole CIB est la banque de financement et d’investissement du groupe Crédit Agricole, 10ème groupe bancaire mondial en taille de bilan 2021 (The Banker, juillet 2022).
Près de 8600 collaborateurs répartis dans plus de 30 implantations en Europe, Amériques, Asie-Pacifique, Moyen-Orient et Afrique du Nord, accompagnent les clients de la Banque dans la couverture de leurs besoins financiers à travers le monde.
Crédit Agricole CIB propose à ses clients grandes entreprises et institutionnels une gamme de produits et services dans les métiers de la banque de marchés, de la banque d’investissement, des financements structurés, de la banque commerciale et du commerce international.
Pionnier dans le domaine de la finance Climat, la Banque occupe aujourd’hui une position de leader sur ce segment avec une offre complète pour l’ensemble de ses clients.
La majorité des postes est éligible au télétravail dans les conditions prévues par notre accord reposant sur le double volontariat (collaborateur & manager) et après une période d’intégration réussie.
Crédit Agricole CIB s’engage en faveur de l’insertion des personnes en situation de handicap, ainsi ce poste est ouvert à toutes et à tous.
Pour plus d’information : www.ca-cib.fr
Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/
Référence
2024-88616
Date de mise à jour
10/04/2024
Types de métiers Crédit Agricole S.A. – Financement et Investissement
Types de métiers Crédit Agricole S.A. – Conformité / Sécurité financière
You will join Crédit Agricole CIB Belgium as Compliance Officer for the Benelux.
Your main responsibilities and duties will be to assist the Local Head of Compliance in its main tasks:
• Support the Local Compliance Officer, primarily in relation to financial security (prevention of money laundering, combatting terrorist financing, handling of sanctions, as well as KYC – Know Your Customer & onboarding), other areas of compliance such as trainings, GDPR or any ad hoc requests ;
• Perform the day-to-day operations in line with regulatory / head office directives, i.e. drafting the compliance opinions & approvals, performing monitoring & controls on clients and transactions, new activities and products and related reporting ;
• Investigate pre-trade and post-trade alerts and make first level decisions on the dispensation of the alerts ;
• Update and maintain a compliance risk map, perform and report the controls ;
• Prepare and participate in the compliance section of relevant committees such as local Internal Control Committee ;
• Draft banking & financial services regulators reporting on compliance matters ;
• Participate to the international Local Compliance Officers community through contribution to the International Support Team.
To be eligible for a VIE:
– Be less than 28 years old
– Be graduated of Master Degree
– Be EU citizens (except Belgian)
Don’t forget to mention this information explicitly in your resume and/or cover letter!
Are you our future VIE?
You are postgraduate of a Master degree from an University or a Business School with a specialization in Law, Compliance, Audit or Finance.
A first experience in Compliance or Risk would be appreciated.
Hard skills:
– Good knowledge of the following subjects would be appreciated:
o Anti-money laundering directives and rules;
o EU and US regimes regarding international sanctions;
o Typical operations within corporate banking.
– Microsoft Office (Excel and PowerPoint particularly) ;
– Fluent English and French. Good knowledge in Dutch would be appreciated.
Soft Skills:
– High precision and attention to details ;
– Ability to work efficiently under short deadline ;
– High precision in all written and verbal communication ;
– Relational skills, ease to work in multicultural environment.