Compliance Officer H/F

You will join Crédit Agricole CIB Germany as Compliance Officer.

Global Compliance (CPL) responsibilities

• 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.

Local Head of Compliance support responsibilities

• 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

Qualifications (VIE)

• Beless than 28 years old
• Be graduated ofMaster Degree
• BeEU citizen (except German)

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