Financial Crime (Financial Security) Advisory Officer
Crédit Agricole CIB
Department Summary:Financial Crime is commonly referred to as Financial Security at Crédit Agricole. In London the department is split into 3 teams:
This vacancy sits within the FS Advisory and Governance team. FS provides CA-CIB London Branch and Crédit Agricole SA (CASA) London Branch with controls and procedures in order for the bank to comply with the internal FS (financial crimes and sanctions) policies & procedures, local regulatory obligations and the bank’s objective of reducing financial crime within the financial sector.Key Role Responsibilities:The role requires involvement, as required, in assisting FS to fulfil its legal and regulatory obligations in the UK. This hands-on role requires substantial contribution in the day-to-day activities of the team. The expectations on the independence of performing the below listed key responsibilities varies depending on experience.
Supplementary InformationOur commitment to you: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 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 locationGeographical areaEurope, United KingdomCityLondonCandidate criteriaMinimal education levelBachelor Degree / BSc Degree or equivalentAcademic qualification / Speciality
Experience
Required skills
Technical skills required
LanguagesEnglish
London
Fri, 02 Aug 2024 01:15:08 GMT
To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.org) you saw this job posting.
Job title: Lead, Therapeutic Area Specialty Medical Affairs - Benelux & Ireland Company Astellas Job…
Job title: Escalator Engineer Company Otis Job description Date Posted: 2024-02-28Country: United KingdomLocation: Otis Vantage…
Job title: Data Architect Company Eli Lilly Job description At Lilly, we unite caring with…
jobsnear.org ED, Global Tech Media & Telecom Coverage - (240000O8) Description Global Corporate Banking – Technology,…
jobsnear.org Job Description Lazard is one of the world’s leading financial advisory and asset management…
jobsnear.org Network Expert / Network Product Engineer (240004K4) Primary Location : UNITED KINGDOM-BRISTOL-BRISTOL Other Locations : FRANCE-75-PARIS-PARIS, PORTUGAL-PORTUGAL-LISBON…
This website uses cookies.