Description du poste
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)
Dont forget to mention this information explicitly in your resume and/or cover letter!