Compliance Officer M/F

3 weeks ago


Stockholm, Sweden Crédit Agricole CIB Full time

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
Types de métiers Crédit Agricole S.A. - Risques / Contrôles permanents

Intitulé du poste

Compliance Officer M/F

Type de contrat

VIE

Durée (en mois)

12

Date prévue de prise de fonction

01/07/2024

Missions

You will join Crédit Agricole CIB Sweden  as a Compliance Officer for the Nordic Region (Sweden, Finland, Norway and Denmark).

You will assist the Nordic Head of Compliance with a broad range of matters. 

Your concrete missions will be the following : 

- to provide the businesses in the Nordics with advice on ongoing transactions

- Interpreting  new regulations ;

- to assist with control activities on the topics of Financial Security (AML & KYC), International Sanctions and other risks such as data protection, conduct etc.


The role will be focused on p erforming many different types of controls and alerts handling on the topics of financial crime prevention, quality control reviews of KYC files, and deal with trade questions which have a sanction risk.

You will join an office with brand new premises and be a contact person for staff in our Stockholm, Oslo, Copenhagen and Helsinki offices. There are a total of ca. 80 staff in the Nordic region and a number of several other VIEs in service in our offices.

You will join a small team of two permanent staff so you will be able to work on all sorts of tasks. 

To be eligible for a VIE

Be less than 28 years old Be graduated of Master Degree Be EU citizen (except Swedish)

Don't forget to mention this information explicitly in English in your CV and/or cover letter

Localisation du poste

Zone géographique

Europe, Suède

Ville

Stockholm

Critères candidat

Niveau d'études minimum

Bac + 5 / M2 et plus

Formation / Spécialisation

Are you our future VIE ?

You are postgraduate of an University or a Business School with a Master degree in  Finance, Law or Compliance.

Niveau d'expérience minimum

0 - 2 ans

Compétences recherchées

Hard Skills:  

Good knowledge in compliance ; Ability of understand and interpret legal and regulatory texts Basic knowledge of financial markets and products ; Microsoft Office Pack ; Fluent in English.

Soft Skills

Ability to communicate clearly and easily ; Ability to analyze and summarize ; Rigour, precision and sense of organization ; Team player ; Capacity to cooperate/Ability to work across disciplines.

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