Compliance Officer Assistant H/F Your main responsibilities and duties will be to assist the Local Head of Compliance in its main tasks
Stage Germiny (Meurthe-et-Moselle) Ventes
Description de l'offre
Détail de l'offre
Informations générales
Entité
Crédit Agricole CIB est la banque de financement de d'investissement du groupe Crédit Agricole, 12e groupe bancaire mondial par les fonds propres Tier1 (The Banker, juillet 2019). Près de 8400 collaborateurs répartis en Europe, Amériques, Asie-Pacifique, Moyen-Orient et Afrique du Nord, accompagnent les clients de la Banque dans la couverture de leurs besoins financiers à travers le monde. Crédit Agricole CIB propose à ses clients grandes entreprises et institutionnels une gamme de produits et services dans les métiers de la banque de marchés, de la banque d'investissement, des financements structurés, de la banque commerciale et du commerce international. Pionnier dans le domaine de la finance Climat, la Banque occupe aujourd'hui une position de leader sur ce segment avec une offre complète pour l'ensemble de ses clients.
Pour plus d'information : www.ca-cib.fr
Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/
Référence
2020-49793
Date de parution
07/07/2020
Description du poste
Type de métier
Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière
Types de métier complémentaires
Types de métiers Crédit Agricole S.A. - Financement et Investissement
Type de contrat
VIE
Durée (en mois)
24
Date prévue de prise de fonction
01/10/2020
Missions
You will join Crédit Agricole CIB Germany as Compliance Officer Assistant.
Global Compliance (CPL) is in charge of ensuring that the Bank’s operations do effectively comply with the provisions of the laws and regulations in force and with all internal and external rules applicable to CACIB’s banking and financial activities liable to entail criminal sanctions, sanctions from regulators, litigations with customers and, more generally, a reputational risk.
The Compliance Function oversees compliance with the provisions referred to above and aims at enhancing the stakeholders’ (clients, personnel, investors, regulators, suppliers) confidence vis-à-vis these rules and their implementation.
It has a dual mission:
•Defending CACIB Group against any potentially adverse or illicit outside action. This includes the fight against fraud and financial security (prevention of money laundering, fight against terrorist financing, management of asset freezes and embargoes, KYC),
•Protecting its clients’ interests and its reputation in the markets by fighting against internal breaches of ethical rules (inside dealing, internal fraud, conflict of interest, improper advising…).
Your main responsibilities and duties will be to assist the Local Head of Compliance in its main tasks:
• Support for the local Compliance team
• Support in the execution of quality controls by performing random samples
• Provide support for all business lines regarding t he practical application of procedures in general
• S upport in clarifying data protection-relevant topics
To be eligible for a VIE :
- Be European except German
- Be less than 29 years old
- Be graduated of a Master Degree
Localisation du poste
Zone géographique
Europe, Allemagne
Ville
FRANKFURT
Profil recherché
Critères candidat
Niveau d'études minimum
Bac + 5 / M2 et plus
Formation / Spécialisation
Academic background : University or Business school.
Specialisation in Master 2 in Law, Finance or Economics.
Niveau d'expérience minimum
0 - 2 ans
Expérience
Relevant Internships - preferably in Banking, Consulting and ideally in compliance.
Compétences recherchées
Soft Skills :
- High precision and attention to details
- Very good planning and organzisation skills
- Dynamism and pro-activeness, adaptability
Outils informatiques
Microsoft Office
Langues
Fluent English & French and German is a plus