Vie Compliance

hace 2 semanas

Madrid, España Crédit Agricole CIB A tiempo completo

Description du poste

**Summary**
- Provide the CPL department support on the following tasks apart from the day-to-day business

**Key Responsibilities**
- 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.
- GMD 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”-
- Niveau d'étude minimum
Bac + 3 / L3
- Formation / Spécialisation
Business Administration and Management or Law
- Niveau d'expérience minimum
0 - 2 ans
- Soft skills
CommunicationResponsibleNegotiationDiplomacyOrganisationResourceful
- Outils informatiques
To be familiar with European regulation on CPL matters is desirable.
- Langues
High level of English and Spanish
- Entreprise Crédit Agricole CIB

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