12 Month Internship

2 months ago

London, United Kingdom Crédit Agricole CIB Full time

Description du poste

Key Responsibilities

The successful individual will be responsible for:
Monitoring of the Banks transactions and order types on a daily basis. Working collaboratively with the team to identify suspicious communications to escalate to team leads. The main platforms for Surveillance will be: IMAD, Shield, Discovery Accelerator, Nice Compass, Nice Recording, New Case Manager, MI/KPI Tools, Shared Drives for Audit and control documents. Candidates will ideally have a basic understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the enhancement of the current Surveillance set up. The Bank is running concurrent programmes to develop tools to further their monitoring abilities. Also assist with producing MI/KPIs to relay back to senior Compliance management for reporting purposes. It is important for this individual to escalate at the earliest opportunity any suspicious trade or communications alerts and have an understanding of key policies and procedures that must be understood as they can form the basis for any internal breaches. We are looking for a highly motivated individual who must take the opportunity to understand market abuse/manipulation in line with our regulatory commitments and obligations. You should have a proven track record in past experiences that can be built upon in relation to second line of defence and have the ability to manage their own work loads and ensure daily alerts are observed and analysed in a timely fashion.


Legal and Regulatory Responsibilities

Comply with all applicable legal, regulatory Financial Security and internal Compliance requirements including Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer (MLRO). Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence; Escalate all issues that you do not understand or require further guidance

  • 12 Month Internship

    2 months ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Compliance / Financial Security **Job title**: - 12 Month Internship - Compliance **Contract type**: - Internship/Trainee **Term (in months)**: - 12 Months **Job summary**: **Summary** - The Global Business Compliance Monitoring & Surveillance Team is responsible for designing, implementing,...

  • 12 Month Internship

    1 month ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Corporate & Investment Banking **Job title**: - 12 Month Internship - Coverage **Contract type**: - Internship/Trainee **Term (in months)**: - 12 Months **Job summary**: **Summary** - Responsible primarily for assisting MNC Coverage officers in financial analysis, research on prospects, pitch...

  • 12 Month Internship

    2 months ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Corporate & Investment Banking **Job title**: - 12 Month Internship - eFX IT Developer **Contract type**: - Internship/Trainee **Term (in months)**: - 12 **Job summary**: **Summary** - The main focus of the role will be to take part in projects developing the feature set of our various...

  • 12 Month Internship

    1 week ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Corporate & Investment Banking **Job title**: - 12 Month Internship - M&A **Contract type**: - Internship/Trainee **Term (in months)**: - 12 **Job summary**: **Summary of the set-up** - CA-CIB has established a team dedicated to M&A in the Infrastructure & Power sectors. The team reports to the...

  • 12 Month Internship

    1 month ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Corporate & Investment Banking **Job title**: - 12 Month Internship - eSales **Contract type**: - Internship/Trainee **Term (in months)**: - 12 Month **Job summary**: **Summary** - The Capital Markets electronic offering is a means to deliver the commercial and product strategy to its clients and...

  • 12 Month Internship

    4 days ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Corporate & Investment Banking **Job title**: - 12 Month Internship - International Management **Contract type**: - Internship/Trainee **Term (in months)**: - 12 Months **Job summary**: **Summary** - The role is to assist the Chief of Staff (COS) specifically in charge of conducting various...

  • 12 Month Internship

    1 week ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Corporate & Investment Banking **Job title**: - 12 Month Internship - Project Management **Contract type**: - Internship/Trainee **Term (in months)**: - 12 Months **Job summary**: **Summary** - The role is to assist the Chief of Staff specifically in charge of conducting various transversal...

  • 12 Month Internship

    2 weeks ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Corporate & Investment Banking **Job title**: - 12 Month Internship - M&A **Contract type**: - Internship/Trainee **Term (in months)**: - 12 Months **Job summary**: - Summary of the set-up - Based on an agreement between its Global Investment Banking and Structured Finance departments, CA-CIB has...

  • 12 Month Internship

    1 week ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Corporate & Investment Banking **Job title**: - 12 Month Internship - M&A **Contract type**: - Internship/Trainee **Term (in months)**: - 12 Months **Job summary**: - Summary of the set-up - Based on an agreement between its Global Investment Banking and Structured Finance departments, CA-CIB has...

  • 12 Month Internship

    1 month ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Compliance / Financial Security **Job title**: - 12 Month Internship - Surveillance Compliance **Contract type**: - Internship/Trainee **Term (in months)**: - 12 Months **Job summary**: **Summary** - The Global Business Compliance Monitoring & Surveillance Team is responsible for designing,...

  • 12 Month Internship

    2 days ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Corporate & Investment Banking **Job title**: - 12 Month Internship - Corporate and Leveraged Finance **Contract type**: - Internship/Trainee **Term (in months)**: - 12 Months **Job summary**: **Summary** - The Corporate & Leveraged Finance group within Crédit Agricole CIB advises, originates,...

  • 12 Month Internship

    2 months ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Corporate & Investment Banking **Job title**: - 12 Month Internship - eFX IT Developer - SharpFX **Contract type**: - Internship/Trainee **Term (in months)**: - 12 **Job summary**: **Summary** - The main focus of the role will be to take part in projects developing the feature set of our various...

  • 12 Month Internship

    1 week ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description Business type Types of Jobs - Corporate & Investment Banking Job title 12 Month Internship - Credit Repo Contract type Internship/Trainee Term (in months) 12 Months Job summary Summary Assist RSF Credit Repo traders in the daily activities of the desk and work on improving the tools and processes. ...

  • 12 Month Internship

    2 months ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Corporate & Investment Banking **Job title**: - 12 Month Internship - MNC Coverage **Contract type**: - Internship/Trainee **Term (in months)**: - 12 Months **Job summary**: **Summary** - Responsible primarily for assisting MNC Coverage officers in financial analysis, research on prospects, pitch...

  • 12 Month Internship

    1 month ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Corporate & Investment Banking **Job title**: - 12 Month Internship - Infrastructure Coverage **Contract type**: - Internship/Trainee **Term (in months)**: - 12 Months **Job summary**: **Summary** - The infrastructure coverage team has overall responsibility for the bank’s relationships with...

  • 12 Month Internship

    2 months ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description Business type Types of Jobs - Corporate & Investment Banking Job title 12 Month Internship - Credit Repo Contract type Internship/Trainee Term (in months) 12 Months Job summary Summary Assist RSF Credit Repo traders in the daily activities of the desk and work on improving the tools and processes. ...

  • 12 Month Internship

    4 days ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Corporate & Investment Banking **Job title**: - 12 Month Internship - Loan Sales **Contract type**: - Internship/Trainee **Term (in months)**: - 12 Months **Job summary**: - 1. Assist the sales desk with the execution of primary and secondary distribution: - Ø Assist in the preparation of...

  • 12 Month Internship

    2 months ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Compliance / Financial Security **Job title**: - 12 Month Internship - Financial Crimes and Sanctions Internship **Contract type**: - Internship/Trainee **Term (in months)**: - 12 Months **Job summary**: **Key Responsibilities of the Financial Security Department**: - The Financial Security team...

  • 12 Month Internship

    2 days ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Corporate & Investment Banking **Job title**: - 12 Month Internship - MTNs and Private Placements **Contract type**: - Internship/Trainee **Term (in months)**: - 12 Months **Job summary**: **The Team** - The Global Medium Term Notes, Private Placements & Commercial Paper Group (MTNPPCP) is a...

  • 12 Month Internship

    2 days ago

    London, United Kingdom Crédit Agricole SA Full time

    12 Month Internship - Project Management Business type Types of Jobs - Corporate & Investment Banking Job title 12 Month Internship - Project Management Contract type Internship/Trainee Term (in months)12 Months Job summary Summary The role is to assist the Chief of Staff specifically in charge of conducting various transversal missions on behalf of...