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.
Academic Background : University, Business school, Engineering/Computer science School.
Specialisation : Financial security.
- Minimum 1 year of experience in a Financial Institution
- Experience in Financial Security is a plus
- Good understanding of international financial regulations
- Financial Security knowledge is a plus
- Good communicator
- Team Oriented
- IT literate
- Good knowledge of Microsoft Office
Languages : Fluency in English and French
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