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Email Surveillance Analyst, Data Loss Prevention

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

Email Surveillance Analyst, Data Loss Prevention

Contract type

Permanent Contract

Job summary


 Surveillance analyst in the Data Loss Prevention area




Key Responsibilities

 This position will review sensitive data to determine if violations of policy, regulation and/or law have occurred in the use of the data.  Conduct research by working with management utilizing surveillance tools to analyze potential breaches and gauge the severity of breaches.  Report issues to management for further action.  Maintain an audit trail of all investigations and maintain a database of search rules in an automated surveillance system.


Key Internal contacts


  • HR
  • Legal
  • IT
  • IT Security
  • Internal Management
  • Various business lines to understand implications of specific sets of data leaving the institution

Position location

Geographical area

America, United States Of America



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Required skills

Strong analytic skills

Strong organizational skills

Team player                                     

Good presentation skills                  

Good writing skills                            

Good time management skills         

Detail oriented     

Capacity to cooperate / work across discipline                                         

Capacity to take on board the strategy of Credit Agricole CIB and participate in actions to deliver                 



Understanding of different investment banking products


French and Spanish proficiency