General information
Entity
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.
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.
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.
Reference
2026-107677
Update date
20/01/2026
Job description
Business type
Types of Jobs - Compliance / Financial Security
Job title
Compliance Data Analytics and Reporting Associate
Contract type
Permanent Contract
Job summary
You thrive in a fast-paced environment where analytical thinking meets creative problem-solving. Your attention to detail is matched by your ability to see the big picture, allowing you to transform complex data into actionable insights. Most importantly, you're passionate about leveraging technology to drive continuous improvement in compliance processes.
If you are a detail-oriented professional with a passion for compliance analytics and process improvement. Join our dynamic team as a Compliance Data & Innovation Specialist in building a culture of compliance excellence through innovation and data-driven decision making!
As a Compliance Data & Innovation Specialist, you will play a crucial role in transforming compliance risk monitoring through advanced analytics, streamlined reporting, and process automation. This position offers the opportunity to make a significant impact on our organization's compliance framework while working with cutting-edge tools and technologies.
Key Responsibilities:
Analytics & Reporting Excellence:
- Design and implement comprehensive compliance monitoring dashboards with strategic key indicators (KPIs & KRIs)
- Deliver timely and accurate reports with proactive issue escalation
- Conduct in-depth data analysis studies to identify trends, risks, and opportunities
- Create and maintain detailed procedures, controls, and metric dictionaries ensuring regulatory alignment
- Identify golden sources and source data systems to address reporting needs and business requirements
Innovation & Improvement:
- Enhance current processes through automation initiatives and technological solutions
- Administer and optimize compliance tools to maximize efficiency and effectiveness
- Execute and continuously improve Data & Innovation team BAU processes
- Document business requirements for compliance-related IT initiatives
Strategic Support:
- Assist CACIB Compliance Management with implementation of existing and new initiatives
- Adapt to evolving priorities as defined by Compliance Management
- Collaborate cross-functionally to drive compliance excellence
Other:
- Assist the CACIB Compliance Management on the implementation of existing and/or new initiatives
- Any other assignment defined as a priority by CACIB Compliance Management
Salary:
$100,000 to $135,000.
#LI-DNI
Supplementary Information
Position location
Geographical area
America, United States Of America
City
NEW YORK
Candidate criteria
Minimal education level
Bachelor Degree / BSc Degree or equivalent
Academic qualification / Speciality
Required - Bachelor in Data analytics, Finance or equivalent.
Desired - Master in Data analytics, Finance or equivalent
Level of minimal experience
3-5 years
Required skills
Required Qualifications:
- 3-5 years of experience in banking sector. 1-3 years of experience in producing reports to Management Committees (dashboards and ideally associated analytics). 1-3 years of experience in data analysis and use of data analytics tools
- Knowledge of Database (MS SQL), MS Suites, Python
- Problem solving skills
- Attention to detail
- Capable of leading multiple, simultaneous, and various ad-hoc requests
- Ability to propose solutions
- Proactive and Strong communication skills
Desired Qualifications:
- Understanding of regulations
- Understanding of Compliance organization and risk
- Knowledge of finance and banking products.
- BI tool – Power BI
- ETL such as Knime, Alteryx
- Dataiku
Management and Reporting
The candidate reports to the Head of Data and Innovation for CACIB Americas.
The candidate will most likely interact with:
- Head Office Data team
- Compliance Americas Subject Matter Experts
- IT Department
Languages
English (Fluent)
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