You will join Credit Agricole CIB Spain. You will support the compliance (CPL) department on the following tasks apart from the day-to-day business:
- 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 of 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
Critères candidat Niveau d'études minimum
Bac + 5 / M2 et plus
Formation / Spécialisation
Postgraduate of a Master degree from an University, a Business School with a specialization in Compliance.
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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