Regulatory Compliance Expert

il y a 7 jours


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

Crédit Agricole Group is seeking a Regulatory Compliance Expert - Local Market Focus to join its team. As a key member of the Compliance department, you will be responsible for ensuring the Bank's activities and operations comply with legislative and regulatory provisions in the local market.

Your primary focus will be on Financial Crime issues, working closely with the Compliance Head Office departments and the Belgian Data Protection Authority to reinforce regulatory compliance in the markets. You will also be responsible for developing the Bank's business processes and managing its operations, ensuring that all activities are conducted in accordance with the Bank's policies and procedures.

This role requires strong analytical and problem-solving skills, as well as excellent communication and collaboration skills. Travel to the Head Office - Paris area site is expected.


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