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CUSO Regulatory Watch (Senior Associate)

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 Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).
8,600 employees in more than 30 countries 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 market 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 - Risk Management / Control

Job title

CUSO Regulatory Watch (Senior Associate)

Contract type

Permanent Contract

Job summary



Position based in New York, within the Risk Division, to assist the Head of the CUSO Enterprise Wide Risk Management Team. The primary mission of the team is to reinforce the local implementation of Credit Agricole SA Group risk monitoring standards while ensuring U.S. specificities and requirements are properly taken into account. The team will be more specifically in charge of:

-          Assisting the CUSO Chief Risk Officer to overview the risks of the Combined US Operations

-          Work closely with the businesses to create a well-managed environment





Following the implementation of the Enhanced Prudential Standards, a FED regulation, a comprehensive risk framework has been developed to have a transverse and holistic view and monitoring of the risks of all activities of Credit Agricole in the United States (U.S.). Credit Agricole activities in the U.S. mainly consist of Credit Agricole CIB New York (CACIB NY), and Amundi U.S.


As member of CUSO EWRM:

-          Support the Head of CUSO EWRM in the regulatory activities which include exam and meeting management, document collection, review of deliverables

-          Support the Head of CUSO EWRM in the implementation of regulatory remediation projects: track and report the risk project delivery from initiation through scope, requirements, build, testing, operational readiness and successful implementation in order to clear examination findings

-          Maintain and promote internal and external relationships on regulatory topics

-          Maintain knowledge of existing and new regulatory trends and innovations and participate in organizations to gain industry know ledge to determine the potential value to the organization and its impact on our organization

-          Be responsible for change management for major new regulatory initiatives or rules implementation




The Risk Division in New York is consistently strengthening its risk framework to provide the most refined monitoring and meet the expectations of the regulators. The team member will –

Assist on this project, by ensuring the implementation of solid methodologies, clearly documented. This project, in addition to be critical issues put forward by the FED, will provide a unique 

-          transverse view on the risks of the Credit Agricole activities in the U.S. 

-          Follow up on upcoming new regulatory requirements and their impact for CUSO and Entities Risk division

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 BA/BS


  • In Finance / Business preferred

Level of minimal experience

3-5 years



  • 3-5 years banking experience in Risk Division


  • Successful experience in a Foreign Banking Organization in the US, in implementing US regulatory requirements

Base Salary Range 110,000- 145,000

Required skills

Detailed Oriented, articulate with very good communication skills


Excellent Analytical Skills


Resourceful in identifying, following up and resolving issues.


Strong team spirit and work ethic

Experience in risk management