Assistant Compliance Officer

il y a 4 semaines


Paris, Île-de-France Crédit Agricole SA Temps plein

Assistant Compliance Officer - Surveillance des Marchés Financiers

Description du poste

Vous recherchez un poste en banque et vous avez un intérêt pour la conformité ?

Global Compliance exerce ses missions dans le cadre de la ligne métier « Conformité » du groupe Crédit Agricole S.A. Ses missions sont déclinées dans chacune des entités du Groupe CACIB (succursales et filiales) tant en France qu'à l'international.

CPL a pour mission de contribuer au respect de la conformité des activités et des opérations de la Banque et de ses collaborateurs avec les dispositions législatives et réglementaires ainsi que l'ensemble des règles internes et externes applicables aux activités de CACIB en matière bancaire et financière.

Vous rejoindrez le département Markets Regulatory Compliance Monitoring and Surveillance, qui est une fonction critique au sein de CACIB responsable de l'identification, de l'évaluation et du monitoring et du reporting des risques de conformité de la banque.

Concrètement vos missions seront les suivantes :

En environnement Surveillance de production :
  1. Participer à la création et à l'animation des scénarios de surveillance de détection d'abus de marché via des transactions financières.
  2. Participer à la mise en place des projets IT compliance et rédiger des expressions de besoin pour des outils de surveillance.
  3. Analyser et investiguer les alertes générées par les modèles de surveillance d'abus de marché.
  4. Participer au processus de déclaration réglementaire à l'autorité compétente des ordres et / ou transactions.
  5. Participer à des requêtes ad-hoc, des projets spéciaux ou autres examens réglementaires.
En environnement Monitoring de contrôle :
  1. Evaluer les risques de conformité.
  2. Identifier les risques émergents afin d'ajuster le dispositif de contrôle de conformité.
  3. Réaliser et documenter des contrôles et / ou des revues thématiques.
  4. Définir un plan de contrôle des risques de conformité par une approche par les risques.
  5. Réaliser des revues de compliance et des contrôles de conformité sur les réglementations MiFID, EMIR, SFTR, PRIIPS, DFA.
Critères candidat

Niveau d'études minimum : Bac + 5 / M2 et plus

Formation : Université, Ecoles de commerce ou d'ingénieur

Spécialisation : Conformité, informatique

Niveau d'expérience minimum : Connaissance des principales activités et produits de marché, connaissance des grands domaines de la réglementation : MAD / MAR, RG AMF, MiFID, DFA.

Compétences recherchées :

  • Maîtrise du Pack Microsoft Office (Excel)
  • Français & Anglais courants
  • Capacité à travailler dans un environnement complexe et multi-tâches
  • Excellente compétence d'analyse et de recherche
  • Clarté et précision des communications écrites et orales
  • Capacité à travailler en équipe et avec d'autres fonctions
  • Capacité d'écoute et de synthèse.

Ce poste est éligible au télétravail dans les conditions prévues par notre accord.

Informations générales

A propos de Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) : Crédit Agricole CIB est la banque de financement et d'investissement du groupe Crédit Agricole, 10ème groupe bancaire mondial en taille de bilan 2021. Près de 8600 collaborateurs répartis dans plus de 30 implantations à travers le monde accompagnent les clients de la Banque dans la couverture de leurs besoins financiers.


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