Descripción de la oferta
Description du posteAumente sus posibilidades de conseguir una entrevista leyendo la siguiente descripción general de este puesto antes de presentar su candidatura.Type de métier: Types de métiers Crédit Agricole S.A. - Financement et InvestissementTypes de métier complémentaires: Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière, Types de métiers Crédit Agricole S.A. - JuridiqueIntitulé du posteCompliance Officer H/FType de contratVIEDurée (en mois)12Date prévue de prise de fonction01/07/2026Poste avec managementNonCadre / Non CadreNon cadreMissionsCompliance Annual Control Plan: Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics. Specific focus on Trade Finance controls.Global Markets Division activity monitoring (Margin controls, HRR)Support the LCO on local and HO projectsMandatory e-learning follow-up: Support on local training initiatives.Transaction Filtering Alert ManagementAlert treatment on AML (Sonar tool)Knowledge on internal GT and proceduresSupport on issuance on FS opinion on clients (KYC process, adverse information research)Follow up on external and internal auditsFollow up on NAP/NAC and NSU process.GDPR matters: support with REGIS review and DPIA on sensitive processSupport on EWRA questionnairesPromote and effective "Embedded Compliance Culture"To be eligible for a VIEBe less than 28 yearsBe graduated of Master DegreeBe EU citizens - EXCEPT SpanishLocalisation du posteZone géographique: Europe, EspagneVille: MADRIDCritères candidatNiveau d'études minimum: Bac + 5 / M2 et plusFormation / SpécialisationPostgraduate of a Master degree from a University, a Business School with a specialization in Compliance. xcskxlj Niveau d'expérience minimum0-2 ansExpérienceA previous experience in Compliance could be a plus.Compétences recherchéesHard SkillsGood knowledge of MS Office toolsAbility to communicate technical informationFluent English is requiredGood knowledge of Spanish is desirableSoft SkillsAbility to communicate clearly and easilyAbility to analyse and summariseRigour and sense of organisationApprehension of results and priorities#J-18808-Ljbffr
