Compliance Officer M/F

Crédit Agricole CIB

Sverige
Permanent
Heltid

1 månad sedan

You will join Crédit Agricole CIB Sweden as a Compliance Officer for the Nordic Region (Sweden, Finland and Denmark).Your concrete missions will be the following :- Provide the businesses in the Nordics with advice on ongoing transactions- Interprete new regulations ;- Draft the compliance opinions for transactions with danger countries or with military activities ;- Assist with control activities on the topics of Financial Security (AML & KYC), International Sanctions and other risks such as data protection, conduct etc.- Update when necessary our local procedures and the follow-up tools.The role will be focused on performing 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 80 staff in the Nordic region and a number of several other VIEs in service in our offices.If you're ready to take on a new challenge and join a supportive and collaborative team, we encourage you to apply.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 posteZone géographiqueEurope, SuèdeVilleStockholmCritères candidatNiveau d'études minimumBac + 5 / M2 et plusFormation / SpécialisationAre 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 minimum0 - 2 ansExpérienceA first experience in Compliance is necessary.Compétences recherchéesHard Skills:

Good knowledge in compliance ;
Microsoft Office Pack ;
Fluent French and English.

Soft Skills:

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

Crédit Agricole CIB

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