VIE Programme

Compliance Officer M/F

Modified on 20/04/2024

  • Stockholm - Sweden
  • Corporate & Investment Banking
  • 2024-87509

Job description

You will join Crédit Agricole CIB Sweden as a Compliance Officer for the Nordic Region (Sweden, Finland, Norway and Denmark).

 

You will assist the Nordic Head of Compliance with a broad range of matters. 

 

Your concrete missions will be the following

- to provide the businesses in the Nordics with advice on ongoing transactions

- Interpreting new regulations ;

- to assist with control activities on the topics of Financial Security (AML & KYC), International Sanctions and other risks such as data protection, conduct etc.


The role will be focused on performing many different types of controls and alerts handling on the topics of financial crime prevention, quality control reviews of KYC files, and deal with trade questions which have a sanction risk.

You will join an office with brand new premises and be a contact person for staff in our Stockholm, Oslo, Copenhagen and Helsinki offices. There are a total of ca. 80 staff in the Nordic region and a number of several other VIEs in service in our offices.

 

You will join a small team of two permanent staff so you will be able to work on all sorts of tasks. 

 

To be eligible for a VIE

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

 

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

    • Starting date
    • 01/07/2024
    • Duration
    • 12
    • Minimum level of study
    • Postgraduate degree – MA/MSc/PhD/Doctorate or equivalent
    • Training / Specialization
    • Are you our future VIE ?

       

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

    • Minimum experience level
    • 0-2 years
    • Compétences recherchées
    • Hard Skills: 
      • Good knowledge in compliance ;
      • Ability of understand and interpret legal and regulatory texts
      • Basic knowledge of financial markets and products ;
      • Microsoft Office Pack ;
      • Fluent in English.
       Soft Skills
      • Ability to communicate clearly and easily ;
      • Ability to analyze and summarize ;
      • Rigour, precision and sense of organization ;
      • Team player ;
      • Capacity to cooperate/Ability to work across disciplines.
  • 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.

Crédit Agricole CIB
Crédit Agricole CIB
Crédit Agricole CIB

Crédit Agricole CIB

Compliance Officer M/F

Published the 20/03/2024

VIE Programme
  • Stockholm - Sweden
  • Corporate & Investment Banking
  • 2024-87509

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