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Compliance Officer - Madrid, España - Crédit Agricole CIB
Descripción
Description du poste
You will join Credit Agricole CIB Spain . You will support the compliance (CPL) department on the following tasks apart from the day-to-day business:
· Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics. Specific focus on Trade Finance controls.
· Global Markets Divison activity monitoring (Margin controls, HRR)
· Support the LCO on local and HO projects
· Mandatory e-learning follow-up : Support on local training initiatives.
· Transaction Filtering Alert Management
· Alert treatment on AML (Sonar tool)
· Knowledge on internal GT and procedures
· Support on issuance on FS opinion on clients (KYC process, adverse information research)
· Follow up on external and internal audits
· Follow up on NAP/NAC and NSU process.
· GDPR matters: support with REGIS review and DPIA on sensitive process
· Support on EWRA questionnaires
· Promote and effective Embedded Compliance Culture
To be eligible for a VIE :
Be less than 28 years ;
Be graduated of Master Degree ;
Be EU citizens EXCEPT Spanish
Do not forget to upload your CV and/or cover letter in English