Compliance Governance Specialist
1 week ago
We are seeking a highly skilled Compliance Officer to join our team at Crédit Agricole CIB Limited. As a key member of our Compliance department, you will be responsible for implementing and maintaining our Compliance Governance Framework, acting as Secretary of various committees, and performing second-line of defense controls.
Key Responsibilities- Provide administrative support to the Compliance Management Committee, including scheduling and taking minutes.
- Consolidate Compliance opinions on New Activity Products (NAPs).
- Maintain and update governance documents, including the Compliance US framework document, Compliance US owned charters, Compliance US Controls Inventory, and Compliance US owned Policies & Procedures inventory.
- Perform follow-up actions plans related to CACIB US Compliance Committees and NAPs.
- Conduct Compliance controls as defined by Head Office and/or locally.
- Assist the CACIB Compliance Management in implementing existing and/or new initiatives, such as Data Protection Organization and Ethics & Conducts program.
- Bachelor's Degree or equivalent in a relevant field.
- 6-10 years of experience in Compliance or a related field.
- Strong analytical skills, with the ability to use data aggregation tools and data visualization tools (PowerBI).
- Excellent written and communication skills.
- Knowledge of Compliance division mission statement and bank regulatory framework is a plus.
We offer a competitive salary range of $120k - $150k and a dynamic work environment.
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