About the job Global Compliance (CPL) carries out its missions within the framework of the Crédit Agricole S.A. Group's "Compliance" business line.
Its missions are carried out in each of the CA Group's entities (branches and subsidiaries) both in France and internationally.
CPL's mission is to contribute to the compliance of the Bank's activities and operations and its employees with the legislative and regulatory provisions as well as all the internal and external rules applicable to Crédit Agricole Corporate and Investment Bank's (CACIB) activities in the banking and financial sector, or which may lead to criminal sanctions, sanctions by the regulators, litigation with clients and, more broadly, reputational risk.
Responsibilities Based in Brussels, you will be responsible for the Compliance for CACIB Belgium Branch, whose role mainly covers the following areas:
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 role of the Local Compliance Officer for CACIB Belgium Branch allows you to be in charge of the local compliance mechanism, mainly focused on Financial Crime issues, while contributing to the reinforcement of regulatory compliance in the markets, which is more centralized at the level of the Head Office in Paris.You will work with all of the Bank's stakeholders and the various Compliance teams at Headquarters.
You will also be responsible for the development of the Bank's business processes and the management of the Bank's operations.
As such, traveling to the Head Office – Paris area site is expected.
Key Internal contacts All local business units Compliance Head Office departments Inspection General – Internal Audit / External Audit Risk departments Operations departments Belgian local regulators (including but not limited to National Bank of Belgium; Belgian FSMA; Belgian Data Protection Authority) #J-18808-Ljbffr