Pause
Lecture
En poursuivant votre navigation, vous acceptez l’utilisation de cookies à des fins d’authentification et d’ajout de favoris. En savoir plus
Moteur de recherche d'offres d'emploi Crédit Agricole CIB

Compliance Manager


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

2020-49735  

Publication date

03/07/2020

Job description

Business type

Types of Jobs - Compliance / Financial Security

Contract type

Permanent Contract

Expected start date

03/08/2020

Management position

No

Job summary

GENERAL PURPOSE OF FUNCTION:

  • To support Head of Compliance, Taiwan in ensuring the compliance culture and awareness in CACIB Taipei is well established and implemented, where includes monitoring compliance programs, organizing reliable and up to date information on the regulatory financial and banking environment, organizing training programs for all concerned employees, and so on.

  • Assist to handle compliance inquiries, regulatory requests; perform compliance controls, financial security controls; monitor compliance incident and provide business support.
     

DETAILED RESPONSIBILITIES:

  • Assist to maintain a permanent Compliance dialogue with all staffs in CACIB Taipei
  • Assist to ensure financial security compliance
  • Assist to provide business support
    Internal Control following CACIB and local Regulations
  • Assist in regulatory affairs

Position localisation

Geographical area

Asia, Taiwan

City

TAIPEI

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Bachelor or above, business related or legal preferred

Level of minimal experience

6-10 years

Experience

5 years & above experience in the related areas

Required skills

- Taiwan Senior Security Specialist License,
- Anti-Money Laundering & Countering Terrorism Financing (AML/CFT) Personnel Certificate
- Self-motivated and strong sense of responsibility
- Positive working attitude and team spirit
- Independent - analysis skills, problem solving
- Detailed oriented, accountable, quick learner

Technical skills required

Excellent in MS Office software (Excel, Word and PowerPoint)

Languages

Good command of English/expert command of Mandarin are must (listening,writing,reading,speaking)