Descripción de la oferta
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 Division 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 of 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
Critères candidat
Niveau d'études minimum
Bac + 5 / M2 et plus
Formation / Spécialisation
Postgraduate of a Master degree from an University, a Business School with a specialization in Compliance.
Niveau d'expérience minimum
0 - 2 ans
Expérience
A previous experience in Compliance could be a plus.
Compétences recherchées
Hard Skills
Good knowledge of MS Office tools
Ability to communicate technical information
Fluent English is required
Good knowledge of Spanish is desirable.
Soft Skills
Ability to communicate clearly and easily
Ability to analyse and summarise
Rigour and sense of organisation
Apprehension of results and priorities
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