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Compliance Program Manager

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 Program Manager

Contract type

Permanent Contract

Management position


Job summary





Reporting to the Head of CORE Compliance, the Corporate Compliance and Regulatory Risk Manager will play a lead role in all aspects of the Bank’s corporate and regulatory compliance programs and will work closely with members of the Compliance team covering a broad range of bank regulatory compliance management and reporting such as Governance and Oversight, Regulatory Management, Policies and Procedures, Training and Awareness, Controls and Reporting, and Risk Control Self-Assessment.



Maintain the regulatory risk matrix incorporating applicable Federal and State regulations and aligning applicable policies and procedures, controls, and management reporting
Maintain awareness of evolving regulatory environment and assess potential impact on existing processes and procedures
Prepare regular reports on the Compliance Program, to local and head office management on key compliance metrics, risks, and controls to ensure escalation of key concerns
Assist in managing the Risk and Control Self Assessments (RCSA) process and related risk mapping
Assist in updating policies and procedures
Other duties and projects as assigned




Position location

Geographical area

America, United States Of America



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Level of minimal experience

6-10 years


-10 years Compliance, Regulatory or other relevant experience
Working knowledge of Bank regulations particular as they apply to US Banking regulations (Securities Industry regulation knowledge is a plus)

Required skills

Detail-focused; possess a high-level of attention to detail and quality for their work product
Highly organized and able to balance various responsibilities simultaneously
Excellent analytical skills
Strong communications skills
Ability to work both independently and as a core team member
Proficiency with standard computer applications including Microsoft Word, Excel, and PowerPoint