Présentation de la société : CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Crédit Agricole CIB is the corporate and investment banking arm of the Credit Agricole Group, the 9th largest banking group worldwide in terms of balance sheet size in 2023 (The Banker, July 2024) .Our 9, 587 employees in Europe, the Americas, Asia-Pacific and the Middle East support our large corporate and institutional clients by meeting their financial needs throughout the world.
Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients
Missions
You will join Crédit Agricole CIB Dubaï as a Compliance Analyst.Your concrete missions will be the following:
- Review client KYC during onboarding and/or periodic review
- Controls of the KYC before each credit committee and when there is a financial security risk
- Review alerts related to Sanctions filtering and Transaction filtering
- Assist the Head of Compliance in preparing Management Information to local Senior Management and Head Office
- Drafting the Compliance opinions for client onboarding, periodic reviews and credit reviews
- Perform Gap analysis on any new policies released by Head Office from a local regulatory standpoint
- Update when necessary our local procedures
- Assist the Head of Compliance in the frame of Internal Audit & Regulatory recommendations
- Assisting Compliance Officers in preparation and delivery of Compliance Trainings
- Maintain records of trainings, Personal Account Dealing records of staff, client complaints
- Liaise with Head Office Compliance staff for Compliance opinions and escalation
- Be less than 28 years old ;
- Be EU citizen.
Profil recherché
Formation / Spécialisation: You are postgraduate of an University or a Business School with a Master Degree in Finance.Expérience: A previous experience in Compliance is a plus.
Compétences recherchées:
Hard skills :
- Good analytical skills
- Microsoft Office (advanced PowerPoint, Excel) ;
- Fluent in English and French
- Team player with strong interpersonal skills ;
- Excellent verbal and written communication skills.