Head of Compliance Italy
Crédit Agricole CIB
Paris, France
il y a 18j

Entity

Crédit Agricole CIB is the Corporate and Investment Banking arm of the Crédit Agricole Group, the world's n 13 bank measured by Tier One Capital (The Banker, July 2017)

Crédit Agricole CIB offers its clients a large range of products and services in capital markets, investment banking, structured finance and corporate banking.

The Corporate and Investment Bank is structured around six major divisions :

  • Client Coverage & International Network,
  • International Trade & Transaction Banking,
  • Global Investment Banking,
  • Fixed Income Markets,
  • Debt Optimisation and Distribution.
  • The Bank provides support to clients in large international markets through its network with a presence in major countries in Europe, America, Asia Pacific and the Middle East.

    Business type

    Compliance / Financial Security

    Job summary

    Assist management and business lines in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls), and its local specificities, including primarily in relation to :

  • financial security (prevent money laundering, combat terrorist financing, as well as KYC & onboarding),
  • International Sanctions regulations
  • capital markets (fight against market abuse, compliance with principles of suitability and appropriateness), and
  • support HO CMG in local conflict management (compliance by staff with professional obligations, prevent conflicts of interest, compliance with information barriers).
  • Day-to-day operations in line with regulatory / head office directives, i.e. providing advice, opinions & approvals, performing monitoring & controls on clients & transactions, NAP secretary.

    Contribute to ensuring effective and appropriate training & awareness activities in relation to financial security and other key compliance matters.

    Attending in relevant governance committees of the branch, including the Organismo di Vigilanza as per D.Lgs 231 / 2001

    Point of contact and relevant responsibilities for the Milan branch’s banking & -financial services regulators and particularly official registered person in :

  • Bank of Italy, as Compliance , AML and Complaints officer,
  • UIF as Operator , upon SCO delegation, about Suspicious Activity Report to Italian FIU and
  • Consob, as person in charge of the notification of details about the EU passported structured products
  • Minimal education level

    Postgraduate degree MA / MSc / PhD / Doctorate or equivalent

    Academic qualification / Speciality

    Tertiary qualifications preferably with major disciplines in Finance and / or Legal. Extensive experience at a senior level with a financial institution in Compliance, Legal or Audit depts or regulator.

    Required skills

    Compliance in Investment banks is preferable

    Languages

    Fluent Italian and English; French is appreciated but not a must

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