A critical role within Global Markets Regulatory Compliance, responsible for identifying, evaluating, monitoring, and reporting compliance risks in banking and financial services. The position requires a professional with strong regulatory knowledge and analytical skills to assess and manage potential non-compliance issues across financial instruments and market regulations.
The primary responsibilities involve comprehensive compliance monitoring across global markets, including evaluating risks of non-compliance, identifying emerging regulatory risks, performing regulatory compliance reviews, developing control plans, and conducting assessments on various financial regulations like MiFID, EMIR, ESMA, SFTR, PRIIPS, and DFA.
The ideal candidate must have significant market experience, preferably with 3-5 years in audit, consulting, sales, or trading environments. Strong technical skills are required, including deep understanding of market activities, financial products, regulatory frameworks, and audit techniques. Proficiency in English and advanced analytical capabilities are crucial.
Crédit Agricole CIB offers a dynamic and progressive work environment with opportunities for professional growth, exposure to international compliance challenges, and potential career advancement in compliance and regulatory domains. The role provides an opportunity to contribute to the bank's risk management strategy while developing expertise in financial regulation and monitoring.
