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Drivalia, part of the CA Auto Bank Banking Group, is a company in leasing and mobility that offers a wide range of services with attractive solutions and competitive prices: leasing, subscription and truck sales for both individuals and companies of all sizes.
As a Risk, Permanent Control & Compliance Officer with us, you will play a central role. On the one hand, you will be responsible for our control routines and risk assessments (Risk/Compliance), and on the other hand, you will be our operational expert in combating money laundering and terrorist financing (AML/CTF). You will act as a link between our business operations and the bank's overall control environment.
Main responsibilities and tasks
1. Compliance & Governance (Ensuring that we follow the rules of the game)
• Monitor and implement relevant legislative changes (e.g. from the Norwegian Financial Supervisory Authority, GDPR/data protection and the Ethics Information Act).
• Maintain and update internal governance documents and procedures.
• Conduct independent audits to ensure that the organization complies with adopted routines.
• Provide advice and support to management and employees on complex regulatory issues.
2. Risk Management (Ensuring we know the risks)
• Facilitate and coordinate the company's annual risk and vulnerability analyses (ROS).
• Facilitate and coordinate the company's annual risk appetite (RAF).
• Monitor operational risk, including risks related to our IT systems and partners.
• Report the risk picture to the CEO and the bank's central risk environment.
3. AML & CTF (Our most important line of defense)
• Operational responsibility for the company's AML framework and compliance with the Money Laundering Act.
• Quality assured customer due diligence (KYC) on new and existing customers.
• Investigate suspicious circumstances.
• Handle contact with and reporting to Økokrim (EFE) when necessary.
Télétravail : hybrid
Nordic Consumer Finance A/S is a subsidiary of Crédit Agricole Consumer Finance. Nordic Consumer Finance A/S is the shareholder of Dan-Aktiv A/S, a consumer finance company that has been active in the Danish market for more than 20 years. Nordic Consumer Finance A/S extends consumer loans through various retail outlets and direct marketing.
The subsidiary's head office is located at Vallensbaek Strand, 17 km from the centre of Copenhagen.
By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offersare open to persons with disabilities.
Crédit Agricole Personal Finance & Mobility
Laure, employee at CA Personal Finance & Mobility: “CA Personal Finance & Mobility offers us daily support in maintaining a work-life balance: a concierge service for all our needs, a fitness room for our well-being, childcare solutions, moments of intellectual exchange and development with conferences, on-site artist visits, etc. CA Personal Finance & Mobility does everything it can to help us save time on our constraints: real convenience.”
Solidarity Programme for calls for proposals, donating a day to sick children, crowd-funding to support non-profits.
By providing a pleasant environment for its staff, CA Personal Finance & Mobility aims to promote a comfortable working life for everyone and emphasises the personal development of all.
Internal mobility is strongly encouraged, both for young graduates and experienced employees. You can choose to pursue your career within CA Personal Finance & Mobility and its subsidiaries, as well as within the entire Crédit Agricole Group, both in France and abroad.
Upload your CV and cover letter in .doc, .docx, .pdf, .txt, .rtf, .odt, .html or .png format, weighing less than 2mo only.
Register or log in to your Crédit Agricole Recrutement account to fill in the application form, as well as your CV and track your applications.
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This action will be irreversible. You will not be able to apply to this offer