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Compliance Officer

2 months ago

London, Greater London, United Kingdom Crédit Agricole Group Full time
About the Role

We are seeking a highly skilled Compliance Officer to join our team at Crédit Agricole Group. As Vice President of Compliance, you will be responsible for ensuring the Bank's activities and operations comply with legislative and regulatory provisions, as well as internal and external rules.

Key Responsibilities
  1. Financial Crime Prevention: Develop and implement effective strategies to prevent and detect financial crime, including anti-money laundering and financing of terrorism.
  2. Compliance with International Sanctions: Ensure the Bank's compliance with international sanctions and regulations, including those related to trade and transactional banking.
  3. Regulatory Compliance: Collaborate with the Compliance teams at Headquarters to reinforce regulatory compliance in the markets.
What You'll Do

You will work closely with all stakeholders, including business units, Compliance teams, and regulatory bodies. Your responsibilities will also include developing business processes and managing operations. Travel to the Head Office in Paris will be required.

Key Contacts
  • Local business units
  • Compliance Head Office departments
  • Inspection General - Internal Audit / External Audit
  • Risk departments
  • Operations departments
  • Belgian local regulators