Compliance Officer H/F

Description du poste

You will join Crédit Agricole CIB Germany as Compliance Officer. 

Global Compliance (CPL) is in charge of :

- 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.

Your main responsibilities and duties will be to assist the Local Head of Compliance in its main tasks:

Support the preparation of Financial Security opinions in respect of KYC and other Compliance opinion related to transactions