Compliance Officer

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 ! #J-18808-Ljbffr