Compliance Officer H/F

Descripción del puesto:

Description du poste

Type de métier

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

Types de métier complémentaires

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

Intitulé du poste

Compliance Officer H/F

Type de contrat

VIE

Durée (en mois)

12

Date prévue de prise de fonction

01/07/2026

Poste avec management

Non

Cadre / Non Cadre

Non cadre

Missions

You will join Credit Agricole CIB Spain. You will support the compliance (CPL) department on the following tasks apart from the day-to-day business:
· 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.
· Global Markets Divison 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"

To be eligible for a VIE :
- Be less than 28 years ;
- Be graduated of Master Degree ;
- Be EU citizens - EXCEPT Spanish

Do not forget to upload your CV and/or cover letter in English !

Localisation du poste

Zone géographique

Europe, Espagne

Ville

MADRID

Critères candidat

Niveau d'études minimum

Bac + 5 / M2 et plus

Formation / Spécialisation

Are you our future VIE ?

You are postgraduate of a Master degree from an University, a Business School with a specialization in Compliance.

Niveau d'expérience minimum

0 - 2 ans

Expérience

A previous experience in Compliance could be a plus.

Compétences recherchées

Hard Skills :
- Good knowledge of MS Office tools
- Ability to communicate technical information
- Fluent English is required
- Good knowledge of Spanish is desirable.

Soft Skills :
- Ability to communicate clearly and easily
- Ability to analyse and summarise
- Rigour and sense of organisation
- Apprehension of results and priorities