12 Month Internship - Central Compliance

Description du poste:

Job description

Business type

Types of Jobs - Compliance / Financial Security

Job title

12 Month Internship - Central Compliance

Contract type

Internship/Trainee

Term (in months)

12 Months

Job summary

Join our Central Compliance team, responsible for overseeing transversal compliance and regulatory matters within a dynamic and evolving environment. This internship offers a comprehensive learning opportunity, ideal for individuals eager to gain hands-on experience in regulatory projects, internal and external reporting, and compliance training among other areas. The successful candidate will be proactive, flexible, and quick to learn, with strong administrative and organisational skills.

Key Responsibilities are, but not limited to:

* Assist in the production of internal reporting, including data collection, consolidation, and quality checks for monthly Management Information, Committee packs, and reporting to Head Office
* Review information from group entities to prepare draft controls and 8.3 disclosures with the guidance of team members
* Coordinate Compliance e-Learning training, run staff training reports, produce statistics on training completion, and assist with technical issues
* Help organise face-to-face training and maintain the Compliance intranet
* Draft compliance communications and assess existing compliance awareness actions to identify improvements and implement corrective actions
* Perform routine review and control work as defined in the annual control plan, escalate system and control issues, and track all identified issues to conclusion
* Perform ad hoc tasks and provide backup support as directed

Supplementary Information

Join our team at Crédit Agricole CIB, the corporate and investment banking arm of 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2023). We offer more than just a job.
You will be part of a dynamic and collaborative work environment where CSR is embraced in our day-to-day business operation, innovation is encouraged and diversity is celebrated.
Crédit Agricole CIB, the first French bank to have committed to the Equator Principles, is a pioneer and global leader in sustainable finance. Our commitment to sustainability and corporate responsibility means that your work will have a positive impact on our communities and the environment.
With a people-centric culture where everyone is valued, and opportunities for personal and professional growth, Crédit Agricole CIB is not just a place to work - it is where you make an impact.
Our hiring process is open to all and should you have any particular needs or you may require adjustments, please let us know.

Position location

Geographical area

Europe, United Kingdom

City

London

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

* Graduated within the past 18 months and have a 2:1 or equivalent

Experience

* Experience from an internship at a wholesale investment bank or financial services firm is highly desirable

Required skills

* General compliance experience and a working understanding of a risk management framework.
* Strong administrative, communication, and interpersonal skills with an emphasis on diplomacy and tact.
* Confident, adaptable, and detail-oriented.
* Proactive with a 'can do' attitude, able to work independently or as part of a team.
* Capable of working under pressure to meet deadlines.

Technical skills required

* IT literacy, particularly in MS Office, and basic project management and analytical skills