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Compliance Officer

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Crédit Agricole

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Location:
Sweden , Stockholm

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

You will join Crédit Agricole CIB Sweden as a Compliance Officer for the Nordic Region (Sweden, Finland, Norway and Denmark). You will assist the Nordic Head of Compliance with a broad range of matters. Your concrete missions will be the following : - To provide the businesses in the Nordics with advice on ongoing transactions - Interpreting new regulations ; - To assist with control activities on the topics of Financial Security (AML & KYC), International Sanctions and other risks such as data protection, conduct etc. The role will be focused on performing many different types of controls and alerts handling on the topics of financial crime prevention, quality control reviews of KYC files, and deal with trade questions which have a sanction risk. You will join an office with brand new premises and be a contact person for staff in our Stockholm, Oslo, Copenhagen and Helsinki offices. There are a total of ca. 80 staff in the Nordic region and a number of several other VIEs in service in our offices. You will join a small team of two permanent staff so you will be able to work on all sorts of tasks.

Job Responsibility:

  • Provide the businesses in the Nordics with advice on ongoing transactions
  • Interpreting new regulations
  • Assist with control activities on the topics of Financial Security (AML & KYC), International Sanctions and other risks such as data protection, conduct etc
  • Performing many different types of controls and alerts handling on the topics of financial crime prevention, quality control reviews of KYC files, and deal with trade questions which have a sanction risk

Requirements:

  • Be less than 28 years old
  • Be graduated of Master Degree
  • Be EU citizen (except Swedish)
  • Postgraduate of an University or a Business School with a Master degree in Finance, Law or Compliance
  • Good knowledge in compliance
  • Ability of understand and interpret legal and regulatory texts
  • Basic knowledge of financial markets and products
  • Microsoft Office Pack
  • Fluent in English
  • Ability to communicate clearly and easily
  • Ability to analyze and summarize
  • Rigour, precision and sense of organization
  • Team player
  • Capacity to cooperate/Ability to work across disciplines

Additional Information:

Job Posted:
May 03, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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