Global Compliance (CPL) is in charge of ensuring that the Bank’s operations do effectively comply with the provisions of the laws and regulations in force and with all internal and external rules applicable to Crédit Agricole CIB’s banking and financial activities liable to entail criminal sanctions, sanctions from regulators, litigations with customers and, more generally, a reputational risk.
The Compliance Function oversees compliance with the provisions referred to above and aims at enhancing the stakeholders’ (clients, personnel, investors, regulators, suppliers) confidence vis-
à-vis these rules and their implementation.
Your main responsibilities and missions :
Participate actively in the day to day functioning of Compliance, and assist the Head of Compliance in the following manner :
The VIE contract in short :
According Business France's eligibility conditions, the Volontariat International en Entreprise (VIE) is an assignment in a French company operating overseas for professionals between the age of 18 and 28 who are European Union nationals.
To apply, you need to meet the conditions mentioned above. If not, your application will not be selected.
If you are eligible, join your CV and a cover letter in English and mention : your age and nationality.
For further information about the eligibility conditions to this programme, we invite you to go to Business France website : www.civiweb.com.
Formation / Spécialisation
Academic Background : University, Business or Ingineering School.
Postgraduate degree - MA / MSc / PhD / Doctorate or equivalent
Specialization : Compliance, Regulatory, Risk or Legal
Prior experience / training in Compliance, Risk or Legal within a financial institution / law firm, consultancy firm or audit firm, preferably within the field of Compliance / Regulatory would be an advantage
Hard Skills :
Review client KYC during onboarding and / or periodic review,
Knowledge / understanding of regulations and compliance roles
Soft Skills :
Communication skills, presentation skills
MS Word, MS Excel and MS PowerPoint
English and French proficiency is mandatory and a knowledge of Arabic would be desirable.