Date de prise de fonction

28/07/2026

Niveau d'étude minimum

Bac + 3 / L3

Formation / Spécialisation

Education Essential: College Degree
·       Be the Regulatory Response Champion: Step into the spotlight when it matters most. Support high-stakes regulatory examinations and internal audits by providing expert responses that showcase the organization's compliance sophistication. Your contributions protect the bank's reputation and demonstrate regulatory excellence to external stakeholders.·       Refine the Compliance Playbook: Continuously elevate team standards by contributing to procedure enhancements and process improvements. Your hands-on experience translates into better methodologies, clearer documentation standards, and more efficient workflows that benefit the entire compliance organization.·       Embrace Dynamic Opportunities: Thrive in a role where no two days are identical. Take on special projects and strategic initiatives that expand your expertise, increase your visibility, and position you as the go-to professional for high-priority compliance challenges. 

Niveau d'expérience minimum

6 - 10 ans

Compétences recherchées

SPECIAL ROLE REQUIREMENTS: 
·       At least 7 years' experience in the financial services industry with a focus on compliance
·       5 years of Audit or Compliance Testing experience required, with a focus on capital market
·       Good knowledge of risks and controls, including analyzing risks, identifying and documenting controls, and assessing control design and operating effectiveness
·       Strong knowledge of areas such as capital markets, debt capital markets, investment banking, and corporate banking coverage as well as broker-dealer / swap dealer regulatory framework such as SEC, FINRA, NFA, CFTC
·       General knowledge of one or more of other banking products/services and regulations preferred:
·       Banking regulations
·       Business Conducts (Anti-Bribery & Corruption, Whistleblowing, Conflicts of Interest, Conduct Risks, Fraud risks etc.)
·       Financial Crime (AML, Sanctions/OFAC)
·       Other regulations (privacy, tax compliance, cybersecurity etc.)
·       Ability to manage multiple projects using technology and analytic techniques (advanced in excel) to work effectively and efficiently in a fast-paced environment.
·       Strong attention to details and analytical skills
·       Ability to work with minimum supervisions and prioritize multiple tasks to focus on meeting the expected timelines
·       Good communication skills to be able to present clearly and concisely to all levels of stakeholders

Outils informatiques

·       Ability to engage with stakeholders and build rapport and partnership with stakeholders·       Project management experience preferred·       Professional designations in the auditing field (e.g., CPA, CIA, CISA) preferred·       Experience working in capital market regulators preferred·       Professional designations in the auditing field (e.g., CPA, CIA, CISA) preferred·       Ability to manage multiple projects using technology and analytic techniques (advanced in excel) to work effectively and efficiently in a fast-paced environment.·       Strong attention to details and analytical skills·       Ability to work with minimum supervisions and prioritize multiple tasks to focus on meeting the expected timelines·       Good communication skills to be able to present clearly and concisely to all levels of stakeholders and ability to build rapport and partnership with stakeholders
Good knowledge of risks and controls, including analyzing risks, identifying and documenting controls, and assessing control design and operating effectiveness·       Strong knowledge of areas such as capital markets, debt capital markets, investment banking, and corporate banking coverage as well as broker-dealer / swap dealer regulatory framework such as SEC, FINRA, NFA, CFTC rules·       FRB / NYS DFS regulations
·       Business Conducts (Anti-Bribery & Corruption, Whistleblowing, Conflicts of Interest, Conduct Risks, Fraud risks etc.)·       AML/OFAC 

Langues

Proficiency in English (both written and verbal)

Rejoignez les équipes de Crédit Agricole CIB, la banque de financement et d'investissement du groupe Crédit Agricole, 10e groupe bancaire mondial en taille de bilan*.

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Intégrer nos équipes c'est contribuer au développement d'une économie durable.

Vous évoluerez dans un environnement multiculturel, à la fois dynamique et stimulant, dans lequel vous serez encouragé à innover et partager vos idées.

Nous sommes une entreprise qui accompagne ses collaborateurs tout au long de leur parcours. Vous pourrez y développer vos compétences et accéder aux larges opportunités de carrière qu'offrent la diversité de nos métiers et nos 30 implantations internationales.

Notre culture repose sur la force du collectif et l'esprit d'ouverture, où chacun est responsabilisé et valorisé.

En agissant chaque jour dans l'intérêt de la société, Crédit Agricole CIB s'inscrit dans les valeurs du groupe qui est engagé en faveur des diversités et de l'inclusion et qui place l'humain au cœur de toutes ses transformations. Tous nos postes sont ouverts aux personnes en situation de handicap.

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*The Banker, Juillet 2025