General information
Entity
About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)
Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *.
We support major companies and financial institutions in their development and the financing of their projects.
As pioneers in responsible finance, social and environmental commitments are at the heart of our activities.
Joining our teams means working in a multicultural environment, both dynamic and stimulating, where you will contribute to developing a sustainable economy.
We support employees throughout their journey: you will develop your skills and access various mobility opportunities among the diversity of our businesses in more than 30 international locations.
Our culture is built on collaboration, innovation and openness, where everyone is valued and empowered.
By working every day in the interest of society, Crédit Agricole CIB aligns with the Group values committed to diversity and inclusion and placing people at the heart of all its transformations.
All our jobs are open to people with disabilities. We welcome applications from candidates of all backgrounds and experiences.
Ready to take part in our mission ?
*By balance sheet size - The Banker, Juillet 2025
Reference
2026-114261
Update date
15/07/2026
Job description
Business type
Types of Jobs - Compliance / Financial Security
Job title
Compliance Data Analytics and Reporting Associate
Contract type
Permanent Contract
Job summary
Summary:
You thrive in a fast-paced environment where analytical thinking meets creative problem-solving. Your attention to detail is matched by your ability to see the big picture, allowing you to transform complex data into actionable insights. Most importantly, you're passionate about leveraging technology to drive continuous improvement in compliance processes. If you are a detail-oriented professional with a passion for compliance analytics and process improvement. Join our dynamic team as a Compliance Models, Data & Innovation Specialist in building a culture of compliance excellence through innovation and data-driven decision making!
As a Compliance Models, Data & Innovation Specialist, you will play a crucial role in transforming compliance risk monitoring through advanced analytics, streamlined reporting, and process automation. This position offers the opportunity to make a significant impact on our organization's compliance framework while working with cutting-edge tools and technologies.
Key Responsibilities:
Analytics & Reporting Excellence:
- Design and implement comprehensive compliance monitoring dashboards with strategic key indicators (KPIs & KRIs)
- Deliver timely, accurate monthly and quarterly reports with proactive issue escalation
- Conduct in-depth data analysis studies to identify trends, risks, and opportunities
Process & Documentation Management:
- Create and maintain detailed procedures, controls, and metric dictionaries ensuring regulatory alignment
- Identify golden sources and source data systems to address reporting needs and business requirements
- Document business requirements for compliance-related IT initiatives
Innovation & Improvement:
- Enhance current processes through automation initiatives and technological solutions
- Administer and optimize compliance tools to maximize efficiency and effectiveness
- Execute and continuously improve Data & Innovation team BAU processes
- Assist in developing AI initiatives
Strategic Support:
- Assist CACIB Compliance Management with implementation of existing and new initiatives
- Adapt to evolving priorities as defined by Compliance Management
- Collaborate cross-functionally to drive compliance excellence
Other responsibilities include:
- Assist the CACIB Compliance Management on the implementation of existing and/or new initiatives
- Any other assignment defined as a priority by CACIB Compliance Management
Salary Range:
$125K-$150K
#LI-DNI
Supplementary Information
Management and Reporting:
The candidate reports to the Head of Models, Data and Innovation for CACIB Compliance Americas.
Key Internal Contacts:
- The candidate will most likely interact with:
- Head Office Data team
- Compliance Americas Subject Matter Experts
- IT Department
Position location
Geographical area
America, United States Of America
City
NEW YORK
Candidate criteria
Minimal education level
Bachelor Degree / BSc Degree or equivalent
Academic qualification / Speciality
Education Essential: Bachelor in Data analytics, Finance or equivalent
Education Desirable: Master in Data analytics, Finance or equivalent
Level of minimal experience
3-5 years
Experience
Experience Essential:
- 3-5 years of experience in banking sector
- 1-3 years of experience in producing reports to Management Committees (dashboards and ideally associated analytics)
- 1-3 years of experience in data analysis and use of data analytics tools
Experience Desirable:
- 5+ years of experience in banking sector
- 3+ years of experience in producing reports to Management Committees (dashboards and ideally associated analytics)
- 3+ years of experience in data analysis and use of data analytics tools
- Experience in strategic programs and projects
- Experience in AI implementation
- Successful experience in an institutional foreign banking organization operating within the US
Required skills
Competencies Essential:
- Problem solving skills
- Attention to details
- Capable of leading multiple, simultaneous, and various ad-hoc requests
- Ability to propose solution
- Be proactive
- Strong communication skills
Competencies Desirable:
- Understanding of regulations
- Understanding of Compliance organization and risk
- Knowledge of finance and banking products
Technical skills required
Skills & Knowledge Essential:
- Database (MS SQL)
- MS Suites
- Python
Skills & Knowledge Desirable:
- BI tool – Power BI
- ETL such as Knime, Alteryx
- Dataiku
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