Description du poste
Aumente 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 Investissement
Types de métier complémentaires: Types de métiers Crédit Agricole S.A.
- Conformité / Sécurité financière, Types de métiers Crédit Agricole S.A.
- Juridique
Intitulé du poste
Compliance Officer H/F
Type de contrat
VIE
Durée (en mois)
12
Date prévue de prise de fonction
01/07/2026
Poste avec management
Non
Cadre / Non Cadre
Non cadre
Missions
Compliance 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.
General Markets Division activity monitoring (Margin controls, HRR)
Support the LCO on local and HO projects
Mandatory e-learning follow-up: Support on local training initiatives.
Transaction Filtering Alert Management
Alert treatment on AML (Sonar tool)
Knowledge on internal GT and procedures
Support on issuance on FS opinion on clients (KYC process, adverse information research)
Follow up on external and internal audits
Follow up on NAP/NAC and NSU process.
GDPR matters: support with REGIS review and DPIA on sensitive process
Support on EWRA questionnaires
Promote and effective "Embedded Compliance Culture"
To be eligible for a VIE
Be less than 28 years
Be graduated of Master Degree
Be EU citizens - EXCEPT Spanish
Localisation du poste
Zone géographique: Europe, Espagne
Ville: MADRID
Critères candidat
Niveau d'études minimum: Bac + 5 / M2 et plus
Formation / Spécialisation
Postgraduate of a Master degree from a University, a Business School with a specialization in Compliance. xhfqzwm
Niveau d'expérience minimum
0-2 ans
Expérience
A previous experience in Compliance could be a plus.
Compétences recherchées
Hard Skills
Good knowledge of MS Office tools
Ability to communicate technical information
Fluent English is required
Good knowledge of Spanish is desirable
Soft Skills
Ability to communicate clearly and easily
Ability to analyse and summarise
Rigour and sense of organisation
Apprehension of results and priorities
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