Compliance Officer H/F

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Vacancy details

General information

Entity

About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).
8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world.
Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.

For more information, please visit www.ca-cib.com

Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/

By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.

Reference number 2024-88630

Publication date 10/04/2024

Job description

Business type Compliance / Financial Security

Contract type VIE Programme

Duration in (month) 12

Expected start date 01/07/2024

Summary

You will join Crédit Agricole CIB Germany as Compliance Officer.

Global Compliance (CPL) is in charge of :

- ensuring the respect and application of laws, regulations, market rules, professional and ethical standards, contractual commitments and instructions from Management, especially in respect of investment services and GDPR Regulations.

- ensuring compliance with regulations and bank procedures in connection with the prevention of money laundering and with the combat of terrorism financing, international sanctions, embargoes and asset freezes

- Support the local set-up of the GDPR framework in line with EU, local and German GDPR regulations.

Your main responsibilities and duties will be to assist the Local Head of Compliance in its main tasks:

• Support the preparation of Financial Security opinions in respect of KYC and other Compliance opinion related to transactions

• Prepare monthly KPIs on the basis of the available quantitative data

• Support the quarterly process of controls in Financial Security, Capital Markets and transversal processes

• Support the update of the local GDPR tool (REGIS)

• Participate in the review of local GDPR processes

• Support the local DPIA (Data Protection Impact Analysis) process

• Participation in HO and local projects

• Provide support for all business lines regarding the practical application of procedures in general

• Ensure Compliance controls are performed in time with a focus on GDPR and Capital Markets controls

To be eligible for a VIE :

Be less than 28 years old
Be graduated of Master Degree
Be EU citizen (except German)

Don't forget to mention this information explicitly in English in your CV and/or cover letter !

Job location

Geographical area Germany

City FRANKFURT

Candidate criteria

Minimal education level Postgraduate degree – MA/MSc/PhD/Doctorate or equivalent

Academic qualification / Speciality Postgraduate degree – MA/MSc / PhD/Doctorate or equivalent

Experience 0-2 years

Required skills Hard skills : - Ability to analyse and summarise - Ability to work across disciplines - Pack office Soft skills : - Team spirit - Ability to communicate clearly and easily - Rigour and sense of organisation - Apprehension of results and priorities

Are you our future VIE ?

You are postgraduate of an University or a Business School with a Master degree in Finance, Law or Compliance.

Technical skills required

Languages Fluent English

Apply