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Moteur de recherche d'offres d'emploi Crédit Agricole CIB

Anti Money Laundering Officer


Vacancy details

General information

Entity

Crédit Agricole CIB is the corporate and investment banking arm of Credit Agricole Group, the 12th largest banking group worldwide in terms of tier 1 capital (The Banker, July 2019). Nearly 8,400 employees 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 markets 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/
  

Reference

2020-49649  

Publication date

28/07/2020

Job description

Business type

Types of Jobs - Compliance / Financial Security

Contract type

Permanent Contract

Job summary

Responsibilities

Designated as the Anti-Money Laundering (Financial Security) Officer for CACIB China.

  • Assist China FS officer on develop and maintain local procedures to implement the Group Policy and Group Compliance Standards.
  • Transaction Filtering Alert Management.
  • Maintain and update local sanctions lists.
  • Screen customers and third parties against Minimum Sanctions Lists.
  • Report matches on screened customers and third parties.
  • Investigate customers, third parties and employees that were screened against Minimum Sanctions Lists.
  • Communications with regulators and authorities.
  • Respond to requests for information from correspondent banks.
  • Monitor the ongoing compliance with Group Sanctions Policy.
  • Report to the China FS officer and Head of Compliance on Sanctions compliance.
  • Report to the China FS officer and Head of Compliance regarding accounts for sanctioned customers.
  • Escalate sanctions matters up to the China FS officer and Head of Compliance.
  • Monitor implementation of recommended corrective actions issued following independent testing of the International Sanctions compliance systems.
  • Be aware of the main regulations and guidelines by local regulators which are related to Anti Money Laundering and International Sanctions; and take reasonable steps and actions to contribute to the fraud prevention and AML control.
  • Perform other assignments requested by the Bank and Head of Compliance.

Position localisation

Geographical area

Asia, China

City

SHANGHAI

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

CAMS

Level of minimal experience

3-5 years