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 :
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.
Compliance / Financial Security
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 :
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 :
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.
Compliance in Investment banks is preferable
Fluent Italian and English; French is appreciated but not a must