Compliance Officer M/F H/F

Compliance Officer M/F H/F

VIE

12

01/10/2026

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:

• Provide the businesses in the Nordics with advice on ongoing transactions
• Interpret new regulations
• Assist with control activities on the topics of Financial Security (AML & KYC), International Sanctions and other risks such as data protection, conduct, etc.
• Perform 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 with a Master Degree

Are you our future VIE?

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

0 - 2 ans

Hard Skills:

• Good knowledge in compliance
• Ability to understand and interpret legal and regulatory texts
• Basic knowledge of financial markets and products
• Microsoft Office Pack

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