Description du poste
Type de métier
Types de métiers Crédit Agricole S.A. - Financement et Investissement
Types de métier complémentaires
Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière
Intitulé du poste
Compliance Officer
Type de contrat
VIE
Durée (en mois)
12
Date prévue de prise de fonction
01/07/2025
Missions
You will join Crédit Agricole CIB Belgium as Compliance Officer for the Benelux.
Your main responsibilities and duties will be to assist the Local Head of Compliance in its main tasks:
• Support the Local Compliance Officer, primarily in relation to financial security (prevention of money laundering, combatting terrorist financing, handling of sanctions, as well as KYC - Know Your Customer & onboarding), other areas of compliance such as trainings, GDPR or any ad hoc requests ;
• Perform the day-to-day operations in line with regulatory / head office directives, i.e. drafting the compliance opinions & approvals, performing monitoring & controls on clients and transactions, new activities and products and related reporting ;
• Investigate pre-trade and post-trade alerts and make first level decisions on the dispensation of the alerts ;
• Update and maintain a compliance risk map, perform and report the controls ;
• Prepare and participate in the compliance section of relevant committees such as local Internal Control Committee ;
• Draft banking & financial services regulators reporting on compliance matters ;
• Participate to the international Local Compliance Officers community through contribution to the International Support Team.
To be eligible for a VIE:
- Be less than 28 years old
- Be graduated of Master Degree
- Be EU citizens (except Belgian)
Don’t forget to mention this information explicitly in your resume and/or cover letter!
Localisation du poste
Zone géographique
Europe, Belgique
Ville
Brussels
Critères candidat
Niveau d'études minimum
Bac + 5 / M2 et plus
Formation / Spécialisation
Are you our future VIE?
You are postgraduate of a Master degree from an University or a Business School with a specialization in Law, Compliance, Audit or Finance.
Niveau d'expérience minimum
0 - 2 ans
Expérience
A first experience in Compliance or Risk would be appreciated.
Compétences recherchées
Hard skills:
- Good knowledge of the following subjects would be appreciated:
o Anti-money laundering directives and rules;
o EU and US regimes regarding international sanctions;
o Typical operations within corporate banking.
- Microsoft Office (Excel and PowerPoint particularly) ;
- Fluent English and French. Good knowledge in Dutch would be appreciated.
Soft Skills:
- High precision and attention to details ;
- Ability to work efficiently under short deadline ;
- High precision in all written and verbal communication ;
- Relational skills, ease to work in multicultural environment.