Connexion Espace candidat

J'ai déjà un espace candidat

 
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

Vous êtes ici :  Accueil  ›  Liste des offres  ›  Détail de l'offre

Compliance Officer Assistant H/F


Détail de l'offre

Informations générales

Entité

Crédit Agricole CIB est la banque de financement de d'investissement du groupe Crédit Agricole, 13e groupe bancaire mondial par les fonds propres Tier1 (The Banker, juillet 2018). Près de 8000 collaborateurs répartis dans 34 pays en Europe, Amériques, Asie-Pacifique, Moyen-Orient et Afrique du Nord, accompagnent les clients de la Banque dans la couverture de leurs besoins financiers à travers le monde. Crédit Agricole CIB propose à ses clients grandes entreprises et institutionnels une gamme de produits et services dans les métiers de la banque de marchés, de la banque d'investissement, des financements structurés, de la banque commerciale et du commerce international. Pionnier dans le domaine de la finance Climat, la Banque occupe aujourd'hui une position de leader sur ce segment avec une offre complète pour l'ensemble de ses clients.

Pour plus d'information : www.ca-cib.fr

  

Référence

2019-38886  

Date de parution

15/04/2019

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

Type de contrat

VIE

Durée (en mois)

24

Date prévue de prise de fonction

01/07/2019

Poste avec management

Non

Cadre / Non Cadre

Non cadre

Missions

You will join Credit Agricole CIB Germany as Compliance Officer Assistant. You will support the team in managing the day to day work and also to involve in the execution of projects initiated by our Head Office in Paris.

Global Compliance (CPL) is in charge of ensuring that the Bank’s operations do effectively comply with the provisions of the laws and regulations in force and with all internal and external rules applicable to CACIB’s banking and financial activities liable to entail criminal sanctions, sanctions from regulators, litigations with customers and, more generally, a reputational risk.

The Compliance Function oversees compliance with the provisions referred to above and aims at enhancing the stakeholders’ (clients, personnel, investors, regulators, suppliers) confidence vis-à-vis these rules and their implementation. It has a dual mission:

Defending CACIB Group against any potentially adverse or illicit outside action. This includes the fight against fraud and financial security (prevention of money laundering, fight against terrorist financing, management of asset freezes and embargoes, KYC).
Protecting its clients’ interests and its reputation in the markets by fighting against internal breaches of ethical rules (inside dealing, internal fraud, conflict of interest, improper advising, etc.).


In this context your main activities will include:
- Support for the local Compliance team 
- Support in the execution of quality controls by performing random samples
- Provide support for all business lines regarding the practical application of procedures in general
- The analysis of Front Office reports related to the review of KYC (Know Your Customer) files
- Support the analysis of sanctions, PEPs and ALM alerts


The VIE contract in short:
According Business France's eligibility conditions, the Volontariat International en Entreprise (VIE) is an assignment in a French company operating overseas for professionals between the age of 18 and 28 who are European Union nationals.

! IMPORTANT !
To apply, you need to meet the conditions mentioned above. If not, your application will not be selected.
If you are eligible, join your CV and a cover letter in English – and mention: your age and nationality.
For further information about the eligibility conditions to this programme, we invite you to go to Business France website: www.civiweb.com.

Localisation du poste

Zone géographique

Europe, Allemagne

Ville

Frankfurt

Critères candidat

Niveau d'études minimum

Bac + 5 / M2 et plus

Formation / Spécialisation

You are in Business School or at the University.

Specialization required : Business, Economics or Management.

Niveau d'expérience minimum

0 - 2 ans

Expérience

Relevant internships in the financial sector, Banking, Audit or Compliance.

Compétences recherchées

Soft Skills :
- Very good planning and organization skills ;
- Good communication skills ;
- Time management ;
- Dynamism ;
- Pro-activeness ;
- Adaptability.

Outils informatiques

- Pack Office Microsoft : Word, Excel, PowerPoint.

Langues

English and French fluent, Germany will be a plus