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Compliance Officer

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Crédit Agricole

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Location:
Germany , FRANKFURT

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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 Germany as Compliance Officer. Global Compliance (CPL) is in charge of: ensuring the respect and application of laws, regulations, market rules, professional and ethical standards, contractual commitments and instructions from Management, especially in respect of investment services and GDPR Regulations. ensuring compliance with regulations and bank procedures in connection with the prevention of money laundering and with the combat of terrorism financing, international sanctions, embargoes and asset freezes; Support the local set-up of the GDPR framework in line with EU, local and German GDPR regulations.

Job Responsibility:

  • Assist the Local Head of Compliance
  • Support the preparation of Financial Security opinions in respect of KYC and other Compliance opinion related to transactions
  • Prepare monthly KPIs on the basis of the available quantitative data
  • Support the quarterly process of controls in Financial Security, Capital Markets and transversal processes
  • Support the update of the local GDPR tool (REGIS)
  • Participate in the review of local GDPR processes
  • Support the local DPIA (Data Protection Impact Analysis) process
  • Participation in HO and local projects
  • Provide support for all business lines regarding the practical application of procedures in general
  • Ensure Compliance controls are performed in time with a focus on GDPR and Capital Markets controls

Requirements:

  • Be less than 28 years old
  • Be graduated of Master Degree
  • Be EU citizen (except German)
  • Postgraduate of an University or a Business School with a Master degree in Finance, Law or Compliance
  • Previous experience in banking or in compliance of a financial institution or a corporate company
  • Ability to analyse and summarise
  • Ability to work across disciplines
  • Pack office
  • Team spirit
  • Ability to communicate clearly and easily
  • Rigour and sense of organisation
  • Apprehension of results and priorities
  • Fluent English

Additional Information:

Job Posted:
May 15, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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