COMPLIANCE OFFICER ASSISTANT HF

Job description

ALLEMAGNE(Francfort)
du01 octobre 2020au01 octobre 2022(pour24mois)
ETABLISSEMENT :CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
REMUNERATION MENSUELLE :1969€ (indemnité non contractuelle fixée par décret et arrêté, dont le montant peut varier notamment en
fonction de l’évolution du barème de référence, de la localisation de la mission et des cas d’abattements prévus par les textes)

Crédit Agricole CIB is the Corporate & Investment Banking arm of the Crédit Agricole Group, the world's n°12 bank measured by Tier One Capital.

Crédit Agricole CIB offers its clients a large range of products & services in capital markets, investment banking, structured finance and corporate banking.

The Corporate & Investment Bank is structured around five major divisions: Global Investment Banking & international Network of Client Coverage, International Trade & Transaction Banking, Structured Finance, Fixed Income Markets & Debt Optimisation and Distribution.

The Bank provides support to clients in large international markets through its network with a presence in major countries in Europe, America, Asia Pacific and the Middle East.

The support functions are key partners in our performance. Collaboration between our different business lines is a central priority through which everyone can participate in our development: Risk, Compliance, Internal Audit, Finance, Global Operations, IT, etc.

From the front office to our performance support functions, CACIB has all the know-how of an international corporate and investment banking group.

You will join Crédit Agricole CIB Germany as Compliance Officer Assistant.

Global Compliance (CPL) is in charge of ensuring that the Bank’s operations do effectively comply with the provisions of the laws and regulations in force and with all internal and external rules applicable to CACIB’s banking and financial activities liable to entail criminal sanctions, sanctions from regulators, litigations with customers and, more generally, a reputational risk.

The Compliance Function oversees compliance with the provisions referred to above and aims at enhancing the stakeholders’ (clients, personnel, investors, regulators, suppliers) confidence vis-à-vis these rules and their implementation.

It has a dual mission:
•Defending CACIB Group against any potentially adverse or illicit outside action. This includes the fight against fraud and financial security (prevention of money laundering, fight against terrorist financing, management of asset freezes and embargoes, KYC),
•Protecting its clients’ interests and its reputation in the markets by fighting against internal breaches of ethical rules (inside dealing, internal fraud, conflict of interest, improper advising…).

Your main responsibilities and duties will be to assist the Local Head of Compliance in its main tasks:

• Support for the local Compliance team
• Support in the execution of quality controls by performing random samples
• Provide support for all business lines regarding the practical application of procedures in general
• Support in clarifying data protection-relevant topics

To be eligible for a VIE :

- Be European except German

- Be less than 29 years old

- Be graduated of a Master Degree

We look for someone graduated of a Master 2 in Law, Finance or Economics.

Someone who has relevant Internships - preferably in Banking, Consulting and ideally in compliance.

Soft Skills :
- High precision and attention to details
- Very good planning and organzisation skills
- Dynamism and pro-activeness, adaptability

Hard Skills :
- Microsoft Office
- Fluent English & French and German is a plus