Compliance Officer H/F

You will join
¿Es este el puesto que está buscando? Si es así, siga leyendo para obtener más detalles y no olvide enviar su solicitud hoy mismo.
Credit Agricole CIB Spain. You will support the compliance (CPL) department on the following tasks apart from the day-to-day business:
Responsibilities
Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics. Specific focus on Trade Finance controls.
Global Markets Division activity monitoring (Margin controls, HRR)
Support the LCO on local and HO projects
Mandatory e-learning follow-up :
Support on local training initiatives.
Transaction Filtering Alert Management
Alert treatment on AML (Sonar tool)
Knowledge on internal GT and procedures
Support on issuance of FS opinion on clients (KYC process, adverse information research)
Follow up o...