Compliance Officer H/F

Description du poste

You will join Credit Agricole CIB Spain. You will support the compliance (CPL) department on the following tasks apart from the day-to-day business: 

· Compliance Annual Control Plan: Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics. Specific focus on Trade Finance controls.

· Global Markets Divison activity monitoring (Margin controls, HRR)

· Support the LCO on local and HO projects

· Mandatory e-learning follow-up : Support on local training initiatives.

· Transaction Filtering Alert Management

· Alert treatment on AML (Sonar tool)

· Knowledge on internal GT and procedures

· Support on issuance on FS opinion on clients (KYC process, adverse information research)

· Follow up on external and internal audits

· Follow up on NAP/NAC an...