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Financial security officer hf

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Hong Kong, Hong Kong
V.I.E., Finance/Accounting, English, French
25
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Job Description:

Entreprise:

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.

! IMPORTANT !

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.

Profil:

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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