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.
* 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 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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