A 6-month internship opportunity at Crédit Agricole CIB's International Trade & Transaction Banking (ITB) Compliance Risk team. The role focuses on supporting compliance processes, spreading compliance culture, and assisting with client due diligence and risk management across international banking activities.
Primary responsibilities include supporting the ITB Compliance Risk team by tracking compliance communications, maintaining compliance-related intranet resources, and helping disseminate compliance culture globally. Key tasks involve developing training materials, monitoring compliance obligations, and supporting client review processes.
Required experience includes a master's level education in compliance, financial security, controls, or audit. Candidates should have strong analytical skills, excellent communication abilities, and a keen understanding of international financial regulations, particularly in anti-money laundering and anti-terrorism financing.
The internship offers an opportunity to work in a modern campus environment with Crédit Agricole CIB, a leading global banking institution. Benefits include comprehensive HR support, potential future opportunities, and exposure to complex international banking compliance processes.
