Compliance Officer H/F

vor 4 Wochen


Frankfurt, Deutschland Crédit Agricole CIB Vollzeit

Description du poste

Type de métier

Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière

Types de métier complémentaires

Types de métiers Crédit Agricole S.A. - Financement et Investissement

Intitulé du poste

Compliance Officer H/F

Type de contrat

VIE

Durée (en mois)

12

Date prévue de prise de fonction

01/07/2024

Missions

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

Localisation du poste

Zone géographique

Europe, Allemagne

Ville

FRANKFURT

Critères candidat

Niveau d'études minimum

Bac + 5 / M2 et plus

Formation / Spécialisation

Are you our future VIE ?

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

Niveau d'expérience minimum

0 - 2 ans

Expérience

A previous experience in banking or in compliance of a financial institution or a corporate company. 

Compétences recherchées

Hard skills :

- Ability to analyse and summarise
- Ability to work across disciplines

- Pack office

Soft skills :

- Team spirit

- Ability to communicate clearly and easily
- Rigour and sense of organisation
- Apprehension of results and priorities

Outils informatiques

Langues

Fluent English


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