Société : Crédit Agricole CIB Lieu : Brussels Brussels Site source : Talent BE
e.
drafting the compliance opinions & approvals, performing monitoring & controls on clients and transactions, new activities and products and related reporting ;• Investigate pre-trade and post-trade alerts and make first level decisions on the dispensation of the alerts ;• Update and maintain a compliance risk map, perform and report the controls ;• Prepare and participate in the compliance section of relevant committees such as local Internal Control Committee ;• Draft banking & financial services regulators reporting on compliance matters ;• Participate to the international Local ComplianceOfficers community through contribution to the International Support Team.To be eligible for a VIE:
- Be less than 28 years old - Be graduated of Master Degree - Be EU citizens (except Belgian)Don’t forget to mention this information explicitly in your resume and/or cover letter!Localisation du poste Zone géographiqueEurope, Belgique Ville BrusselsCritères candidat Niveau d'études minimumBac + 5 / M2 et plus Formation / Spécialisation Are you our future VIE?You are postgraduate of a Master degree from an University or a Business School with a specialization in Law, Compliance, Audit or Finance.
Niveau d'expérience minimum0 - 2 ans Expérience A first experience in Compliance or Risk would be appreciated.
Compétences recherchées Hard skills:
- Good knowledge of the following subjects would be appreciated:
o Anti-money laundering directives and rules; o EU and US regimes regarding international sanctions; o Typical operations within corporate banking. - Microsoft Office (Excel and PowerPoint particularly) ; - Fluent English and French.
Good knowledge in Dutch would be appreciated.Soft Skills:
- High precision and attention to details ; - Ability to work efficiently under short deadline ; - High precision in all written and verbal communication ; - Relational skills, ease to work in multicultural environment. CréditAgricole CIB BrusselsBrussels
