Compliance officer h/f

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

Compliance Officer H/F

VIE

12

01/07/2026

Non

Non cadre

• 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.
• Global 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\"

• Be less than 28 years
• Be graduated of Master Degree
• Be EU citizens - EXCEPT Spanish

Zone géographique: Europe, Espagne

Ville: MADRID

Niveau d'études minimum: Bac + 5 / M2 et plus

Postgraduate of a Master degree from a University, a Business School with a specialization in Compliance.

0-2 ans

A previous experience in Compliance could be a plus.

• Good knowledge of MS Office tools
• Ability to communicate technical information
• Fluent English is required
• Good knowledge of Spanish is desirable

• Ability to communicate clearly and easily
• Ability to analyse and summarise
• Rigour and sense of organisation
• Apprehension of results and priorities