You will join Crédit Agricole CIB Germany as Compliance Officer.

Ensuring the respect and application of laws, regulations, market rules, professional and ethical standards, contractual commitments and instructions from Management, especially in respect of investment services and GDPR Regulations.
Ensuring compliance with regulations and bank procedures in connection with the prevention of money laundering and with the combat of terrorism financing, international sanctions, embargoes and asset freezes.
Support the local set-up of the GDPR framework in line with EU, local and German GDPR regulations.

Supportthe preparation of Financial Security opinions in respect of KYC and other compliance opinion related to transactions
Prepare monthly KPIs on the basis of the available quantitative data
Support the quarterly process of controls in Financial Security, Capital Markets and transversal processes
Support the update of the local GDPR tool (REGIS)
Participate in the review of local GDPR processes
Support the local DPIA (Data Protection Impact Analysis) process
Participation in HO and local projects
Provide support for all business lines regarding the practical application of procedures in general
Ensure Compliance controls are performed in time with a focus on GDPR and Capital Markets controls

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

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Crédit Agricole Group