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Compliance Officer – Governance and Framework

Vacancy details

General information


About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

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 2021). Nearly 8,600 employees across Europe, the Americas, Asia-Pacific, the Middle East and 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.

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Job description

Business type

Types of Jobs - Compliance / Financial Security

Job title

Compliance Officer – Governance and Framework

Contract type

Permanent Contract

Job summary



Reporting to the Chief Operating Officer of CACIB US CPL, the Compliance Officer is in charge of designing and implementing CACIB US Compliance Governance, Framework and Manage strategic projects.

Assist the Compliance Risk Assessment Officer in maintaining inventory of Laws, Rules, regulation, Inventory of policies and procedures.



Key Responsibilities:




·         Secretary of the Committees managed by CACIB US Compliance

a.     Compliance Management Committee

b.     Complex Transaction Committee

c.     New Activity Product Committee

d.     Other as needed

·         Update and manage the New Activity Product (NAP)

·         Update and manage the Control framework designed by Head Office

·         Assist Compliance Teams in trainings on Compliance related tools

·         Update annually the Compliance Framework document

·         Manage Strategic and regulatory projects

·         Manage follow-up actions related to:

a.     Committees

b.     Issues (Internal audit, regulatory)

c.     NAP

·         Develop with the Compliance reporting officer a monthly operational risk dashboard




·         Assist the CACIB US COO on the implementation of existing and new initiatives (Model risk governance…)

Position location

Geographical area

America, United States Of America



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

College degree

Level of minimal experience

6-10 years


5-10 years

Required skills


  • Analytical skills
  • Use of excel, Powerpoint
  • Highly organized; written skills



  • Knowledge on Compliance division mission statement and bank regulatory framework is a plus
  • Data aggregation tools, data visualization tools (PowerBI)
  • Project management skills communication skills