Social network you want to login/join with: (Vice-President) Local Compliance Officer H/F, Brussels
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16.03.2025 Expiry Date:
30.04.2025 Job Description:
About the job Global Compliance (CPL) operates within the framework of the Crédit Agricole S.A. Group's "Compliance" business line. It aims to ensure that the Bank's activities and operations, as well as its employees, comply with legislative and regulatory provisions, as well as all internal and external rules applicable to Crédit Agricole Corporate and Investment Banks (CACIB) activities in the banking and financial sector. Responsibilities Based in Brussels, you will be responsible for Compliance for CACIB Belgium Branch, focusing on: Anti-money laundering and financing of terrorism (AML-FT) and anti-corruption Compliance with international sanctions Compliance with financial regulations for loan origination, structuring and arrangement activities for Corporate and Financial Institution clients, or in the management of their international trade and transactional banking needs The Local Compliance Officer for CACIB Belgium Branch will oversee the local compliance mechanism, primarily focused on Financial Crime issues, while contributing to the reinforcement of regulatory compliance centralized at the Head Office in Paris. You will collaborate with all Bank stakeholders and various Compliance teams at Headquarters, and you will be responsible for developing the Bank's business processes and managing its operations. Travel to the Head Office in Paris is expected. Key Internal contacts All local business units Inspection General Internal Audit / External Audit Belgian local regulators (including but not limited to National Bank of Belgium; Belgian FSMA; Belgian Data Protection Authority)
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