Compliance Officer H/F

Beschreibung:

Description du poste

Type de métier

Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière

Types de métier complémentaires

Types de métiers Crédit Agricole S.A. - Financement et Investissement

Intitulé du poste

Compliance Officer H/F

Type de contrat

VIE

Durée (en mois)

12

Date prévue de prise de fonction

01/10/2026

Missions

You will join Crédit Agricole CIB Germany as Compliance Officer.

Global Compliance (CPL) is in charge of :
- ensuring the respect and application of laws, regulations, market rules, professional and ethical standards, contractual commitments and instructions from Management, especially in respect of investment services and GDPR Regulations.

- ensuring compliance with regulations and bank procedures in connection with the prevention of money laundering and with the combat of terrorism financing, international sanctions, embargoes and asset freezes
- Support the local set-up of the GDPR framework in line with EU, local and German GDPR regulations.

Your main responsibilities and duties will be to assist the Local Head of Compliance in its main tasks:

* Support the preparation of Financial Security opinions in respect of KYC and other Compliance opinion related to transactions
* Prepare monthly KPIs on the basis of the available quantitative data
* Support the quarterly process of controls in Financial Security, Capital Markets and transversal processes
* Support the update of the local GDPR tool (REGIS)
* Participate in the review of local GDPR processes
* Support the local DPIA (Data Protection Impact Analysis) process
* Participation in HO and local projects
* Provide support for all business lines regarding the practical application of procedures in general
* Ensure Compliance controls are performed in time with a focus on GDPR and Capital Markets controls

To be eligible for a VIE :
Be less than 28 years old
Be graduated of Master Degree
Be EU citizen (except German)

Don't forget to mention this information explicitly in English in your CV and/or cover letter !

Localisation du poste

Zone géographique

Europe, Allemagne

Ville

FRANKFURT

Critères candidat

Niveau d'études minimum

Bac + 5 / M2 et plus

Formation / Spécialisation

Are you our future VIE ?

You are postgraduate of an University or a Business School with a Master degree in Finance, Law or Compliance.

Niveau d'expérience minimum

0 - 2 ans

Expérience

A previous experience in banking or in compliance of a financial institution or a corporate company.

Compétences recherchées

Hard skills :
- Ability to analyse and summarise
- Ability to work across disciplines
- Pack office

Soft skills :
- Team spirit
- Ability to communicate clearly and easily
- Rigour and sense of organisation
- Apprehension of results and priorities

Outils informatiques

Langues

Fluent English