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Financial security officer hf

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Hong Kong, Hong Kong
V.I.E., Finance/Accounting, English, French
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Job Description:


Crédit Agricole CIB is the Corporate & Investment Banking arm of the Crédit Agricole Group, the world's n°13 bank measured by Tier One Capital.
Crédit Agricole CIB offers its clients a large range of products & services in capital markets, investment banking, structured finance and corporate banking.
The Corporate & Investment Bank is structured around six major divisions: Client Coverage & International Network, International Trade & Transaction Banking, Global Investment Banking, Structured Finance, Fixed Income Markets & Debt Optimisation and Distribution.
The Bank provides support to clients in large international markets through its network with a presence in major countries in Europe, America, Asia Pacific and the Middle East.
The support functions are key partners in our performance. Collaboration between our different business lines is a central priority through which everyone can participate in our development:Risk, Compliance, Internal Audit, Finance, Global Operations, IT, etc.
From the front office to our performance support functions, CACIB has all the know-how of an international corporate and investment banking group.

Poste et missions:

You will join Credit Agricole CIB Hong Kong and especially Asia Pacific  Financial Security team within Compliance Department.

Your main missions will be:

1 -For General Secretary and Supervision (GS&S) :
*Consolidation/monitoring of the contributions to Head Office reporting (RACI, RACO, CPL dashboard)
*Monitoring of the Quarterly CCU controls

2- For Financial Security (FS) :
*Sanctions alerts screening
*Financial Security Projects conduct
*Financial Security trainings
*Business support to Business lines and Local Compliance Officers on FS matters
*OFAC remediation plan support
*Internal auditors requests/questions coordination

The VIE contract in short:

According Business France's eligibility conditions, the Volontariat International en Entreprise (VIE) is an assignment in a French company operating overseas for professionals between the age of 18 and 28 who are European Union nationals.


To apply, you need to meet the conditions mentioned above. If not, your application will not be selected.

If you are eligible, join your CV and a cover letter in English - and mention: your age and nationality.

For further information about the eligibility conditions to this programme, we invite you to go to Business France website: wxx.xxxxxxx.xxx.


Academic Background : University, Business school, Engineering/Computer science School.

Specialisation : Financial security.

Experience :

- Minimum 1 year of experience in a Financial Institution

- Experience in Financial Security is a plus

Hard Skills:

- Good understanding of international financial regulations
- Financial Security knowledge is a plus

Soft Skills:
- Motivated
- Good communicator
- Creative
- Innovative
- Team Oriented

Softwares :

- IT literate
- Good knowledge of Microsoft Office

Languages : Fluency in English and French

Candidate Requirements:

Nb de poste à pourvoir :  1   
  Expérience souhaitée :  6  mois   
  Niveau d'étude demandé :  Bac + 5 et plus   
  Langue :  Anglais , Français   
  Domaines de compétences :  Droit Bancaire , Finance , Informatique   
  Filière d'étude :  Ingénieur d'Affaires , MASTERE , Ecole spécialisée , Ecoles Ingénieurs Arts et Métiers , Institut d'Administration des Entreprises , MASTER , Ecole d'Ingénieur , Ecole Supérieure de Commerce

Source: Company website
Posted on: 13 Jun 2018
Type of job: V.I.E. (French international internship)
Job duration: 12 months
Compensation: 2793 EUR
Languages: English, French
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