VIE Programme

Compliance Officer

Modified on 30/04/2024

  • MADRID - Spain
  • Corporate & Investment Banking
  • 2024-86032

Job description

You will join Credit Agricole CIB Spain. You will support the compliance (CPL) department  on the following tasks apart from the day-to-day business: 

·        Compliance Annual Control Plan: Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics. Specific focus on Trade Finance controls.

·        Global Markets Divison activity monitoring (Margin controls, HRR)

·        Support the LCO on local and HO projects

·        Mandatory e-learning follow-up : Support on local training initiatives.

·        Transaction Filtering Alert Management

·        Alert treatment on AML (Sonar tool)

·        Knowledge on internal GT and procedures

·        Support on issuance on FS opinion on clients (KYC process, adverse information research)

·        Follow up on external and internal audits

·        Follow up on NAP/NAC and NSU process.

·        GDPR matters: support with REGIS review and DPIA on sensitive process

·        Support on EWRA questionnaires

·        Promote and effective “Embedded Compliance Culture”

 

To be eligible for a VIE :

- Be less than 28 years ;

- Be graduated of Master Degree ;

- Be EU citizens – EXCEPT Spanish

 

Do not forget to upload your CV and/or cover letter in English !

    • Starting date
    • 01/05/2024
    • Duration
    • 12
    • Position with management
    • No
    • Executive / Non Executive
    • Non cadre
    • Minimum level of study
    • Postgraduate degree – MA/MSc/PhD/Doctorate or equivalent
    • Training / Specialization

    • Are you our future VIE ?

       

      You are postgraduate of a Master degree from an University, a Business School with a specialization in Compliance.
      A previous experience in Compliance could be a plus.

    • Minimum experience level
    • 0-2 years
    • Compétences recherchées

    • Hard Skills : 

      - Good knowledge of MS Office tools 

      - Ability to communicate technical information

      - Fluent English is required 

      - Good knowledge of Spanish is desirable. 

       

      Soft Skills : 

      - Ability to communicate clearly and easily 

      - Ability to analyse and summarise 

      - Rigour and sense of organisation 

      - Apprehension of results and priorities 

       

  • 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

Published the 13/02/2024

VIE Programme
  • MADRID - Spain
  • Corporate & Investment Banking
  • 2024-86032

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