Compliance Officer H/F

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 !