General information
Entity
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.
For more information, please visit www.ca-cib.com
Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/
By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.
Reference
2024-94682
Update date
06/12/2024
Job description
Business type
Types of Jobs - Compliance / Financial Security
Job title
Senior Compliance Officer
Contract type
Permanent Contract
Expected start date
06/12/2024
Management position
No
Job summary
GENERAL PURPOSE OF FUNCTION:
To participate in CACIB Compliance team in ensuring that the compliance culture and awareness in CACIB Taipei is well established and implemented, including but not limited to developing/monitoring compliance programs, following up on regulatory financial and banking information/regulations, organizing/providing training programs for all concerned employees.
Assist to handle compliance inquiries, regulatory requests; perform compliance controls on financial security and other business activities; monitor compliance incident and provide business support.
DETAILED RESPONSIBILITIES:
Be a business partner via providing advice and support
Manage information flow and handle regulatory communications
Maintain a permanent Compliance dialogue with CACIB staff members
Monitor to ensure the bank’s compliance of internal policies and external rules/regulations on financial security and businesses
Perform compliance trainings to staff members
Perform regular compliance controls/assessments
Position location
Geographical area
Asia, Taiwan
City
TAIPEI
Candidate criteria
Minimal education level
Bachelor Degree / BSc Degree or equivalent
Academic qualification / Speciality
Bachelor or above, business related or legal preferred
Level of minimal experience
11 years and more
Experience
• 15yr & above experience in the related areas
Required skills
• Extensive experience and expertise in regulatory compliance, risk management and leadership
• Ethical awareness and integrity
• Problem solving skills
• Proficient communicational and organizational skills
• Relationship Building and Networking
Languages
• Language – proficient in English & Chinese
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