CUSO Compliance Reporting 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 - Compliance / Financial Security

Job title

CUSO Compliance Reporting Associate

Contract type

Permanent Contract

Job summary

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 individual to join this department to support the CUSO Compliance Reporting Officer for the management reporting on behalf of the regional Compliance operations.  This role includes executing reporting processes and systems for CUSO Compliance, as well as compiling and analyzing data for the production of various management reports. The role requires an understanding of compliance requirements and standards of US bank regulations and institutional foreign banking organizations operating within the US.  The individual should also have an understanding of related regulations and strong organizational and communication skills. 

The successful candidate should be able to effectively collaborate within a team setting and possess excellent interpersonal and organizational skills.  This role will require coordination and proactive outreach to various groups and divisions within CA to collect and communicate information concerning business activities and the potential risks to the bank. 


Salary range: $100,000 - $120,000

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

3-5 years


At least 3+ years of professional experience within financial services in a risk or compliance environment

Experience in an international financial organization is a plus

Required skills

Ability to think strategically and develop solutions to complex situations.

Talent in implementing strategic initiatives and projects within complex environments to ensure the execution of critical programs.


-          Engage with Compliance stakeholders to adhere to reporting deadlines and best practices for reporting content and standards

-          Collect and analyze data for monitoring and reporting and for performance (trend) analysis

-          Ability to manage priorities and work in a dynamic, deadline-focused environment

-          Strong writing skills and the ability to clearly and concisely communicate updates on Compliance risk

-          Work with Compliance Reporting Officer and other stakeholders within compliance and risk

-           Provide BAU and day to day support for various reporting requirements such as reviewing and updating compliance reporting procedures and other related documentation

-          Support the identification of compliance risk issues participate in the Compliance Reporting Working Group for special projects




French is a plus