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CUSO Bank Regulatory Controls Testing Officer

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

CUSO Bank Regulatory Controls Testing Officer

Contract type

Permanent Contract

Job summary



Credit Agricole Combined US Operations


Reporting Line:
Chief Compliance Officer, Combined US Operations


Business Line reporting

Global Compliance (CPL)


Contract type


Team management



Mission statement


The Combined US Operations (CUSO) Compliance function leads the Compliance function within the region and provides oversight to several Credit Agricole functions and entities, primarily involving wholesale banking and investment management activities. CUSO Compliance is responsible for developing and coordinating a comprehensive and integrated Compliance function through effective management of the Compliance teams and the establishment of uniform standards of operation amongst the various CA entities within the region.


CUSO Compliance is seeking an experienced candidate to serve as the Head of Bank Regulatory Controls Testing, reporting directly to the CUSO Chief Compliance Officer. The role requires extensive knowledge of controls testing and US banking regulations, as well as the policies and procedures necessary to establish an effective program of testing for applicable bank regulations. The role also requires strong coordination and collaboration skills toward the development and implementation of necessary controls to support the organization. The individual should be familiar with institutional foreign banking organizations operating within the US and have a deep understanding of the applicable regulations. The individual must also be capable of directly interacting with regulators and effectively communicating with executives and colleagues across various lines of business and throughout a global Compliance organization.

The successful candidate should be collaborative within a team setting and possess excellent organizational, interpersonal and project-related skills. This role will require extensive coordination and proactive outreach to various groups and divisions within CA to understand the business activities and the potential risks involved.

Position location

Geographical area

America, United States Of America



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

BA; Advanced Degree a plus

Level of minimal experience

11 years and more


At least 10 years of professional experience in a banking or regulatory organization with specific knowledge of controls

testing, banking regulations and their application to regulated financial institutions. Particular focus upon policies, procedures, controls and testing is important.

Experience in an international financial organization Experience in addressing US banking regulators

Required skills

  • Ability to think strategically and develop solutions to complex situations
  • Talent in leading strategic programs and projects within complex environments to ensure the execution of critical programs
    • Strong analytical, problem-solving and organizational skills
    • Capable of leading multiple, simultaneous and various ad-hoc requests
    • Demonstrated history of initiative and leadership
    • Ability to prioritize and work in a dynamic, deadline-focused environment
    • Analytical capability: able to break down complex problems into manageable units while developing solutions
    • Strong intellect with consistent application of analytical skills and a capacity to translate technical and complex issues for broader audiences in a straightforward manner
    • Result oriented: setting goals and priorities that maximize the use of resources available to consistently deliver quality results
    • Communication Skills: excellent verbal, written and presentation skills with the ability to interact with stakeholders at all levels within the organization
    • Strong interpersonal effectiveness
    • Confidence in taking responsibility and resolving problems with strong influencing and negotiating skills while recognizing the need to work with colleagues and to seek guidance if necessary; a hands on approach that extends to taking practical initiatives as necessary to drive issues forward
    • Technical rigor and attention to detail coupled with good presentation skills that demonstrate the practical implications of issues

Technical skills required



French is a plus