Compliance General Secretary Assistant H/F

Job description

Détail de l'offre

Informations générales

Entité

CACEIS est un groupe bancaire spécialisé dans les services financiers aux investisseurs institutionnels, sociétés de gestion et grandes entreprises.

Présent en Europe, en Amérique du nord et en Asie, CACEIS propose une gamme complète de produits et services : exécution, compensation, banque dépositaire-conservation, administration de fonds, solutions de Middle-Office, change, prêt-emprunt de titres, support à la distribution des fonds et services aux émetteurs.

Avec 2633 milliards d'euros d'actifs en conservation et 1695 milliards d'euros d'actifs sous administration, CACEIS est un leader européen de l'Asset Servicing et compte parmi les principaux acteurs mondiaux (chiffres au 31 décembre 2018).  

Référence

2019-42947  

Date de parution

24/09/2019

Description du poste

Type de métier

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

Type de contrat

Stage

Durée (en mois)

6

Date prévue de prise de fonction

01/10/2019

Poste avec management

Non

Cadre / Non Cadre

Non cadre

Missions

Work environment :

Within the Group Compliance Department, you will be required to work with the three departments : Business Compliance, Financial Security and Doctrine.

You will be in contact with CACEIS’ operational departments, as well as CACEIS’ foreign entities (subsidiaries and branches, mainly Germany, Luxemburg, Netherlands and Spain).

 

Missions :

You will participate of the General Secretary of the Group’s Compliance and Financial Security Department’ works, such as :

- Organize and follow the consolidation of compliance controls carried out in France and in others international entities
- Participate to the integration works of the compliance and financial security team in Netherlands and Spain (then Latin America)
- Participate to the conduct of cross-functional projects in the Compliance business line
- Define and realize actions to ensure the animation of the Compliance business line (communication, newsletters, seminar, …)

 

You participate operationally in the transversal actions carried out by the Compliance department of an investment company offering a very wide range of services to its clients. The internship allows to participate to the definition and implementation of actions or projects to promote the Compliance business line, which includes more than 15 entities around the world. It also permits to participate in monitoring the quality of the controls carried out and research to optimize the existing tools and process in the business line. The subjects likely to be dealt with are all issues relating to compliance : fraud prevention, anti-money laundering and terrorist financing, compliance operations and activities, French and international regulations.

 

Localisation du poste

Zone géographique

Europe, France, Ile-de-France, 75 - Paris

Ville

PARIS

Desired profile

Critères candidat

Niveau d'études minimum

Bac + 4 / M1

Formation / Spécialisation

University of business school with a specialization in Organization Management/ Communication/Compliance or Banking.

Niveau d'expérience minimum

0 - 2 ans

Compétences recherchées

• Analytical and synthetic mind
• Rigour, reliability
• Organization, method
• Adaptability, flexibility

Outils informatiques

Complete office package : good capacities

Langues

English and French : read, write and speak in a professional practice. Spanish : preferable.