Erstellt am 15. Mai 2026
Compliance Officer H/F
Crédit Agricole S.A.
Frankfurt, Hessen 60306, Germany
Vollzeit
Reference: 1914276756
Description du poste
Type de métier
Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière
Types de métier complémentaires
Types de métiers Crédit Agricole S.A. - Financement et Investissement
Intitulé du poste
Compliance Officer H/F
Type de contrat
VIE
Durée (en mois)
12
Date prévue de prise de fonction
01/10/2026
Missions
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.
Your main responsibilities and duties will be to assist the Local Head of Compliance in its main tasks:
• 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
To be eligible for a VIE :
Be less than 28 years old
Be graduated of Master Degree
Be EU citizen (except German)
Don't forget to mention this information explicitly in English in your CV and/or cover letter !
Localisation du poste
Zone géographique
Europe, Allemagne
Ville
FRANKFURT
Critères candidat
Niveau d'études minimum
Bac + 5 / M2 et plus
Formation / Spécialisation
Are you our future VIE ?
You are postgraduate of an University or a Business School with a Master degree in Finance, Law or Compliance.
Niveau d'expérience minimum
0 - 2 ans
Expérience
A previous experience in banking or in compliance of a financial institution or a corporate company.
Compétences recherchées
Hard skills :
- Ability to analyse and summarise
- Ability to work across disciplines
- Pack office
Soft skills :
- Team spirit
- Ability to communicate clearly and easily
- Rigour and sense of organisation
- Apprehension of results and priorities
Outils informatiques
Langues
Fluent English
Type de métier
Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière
Types de métier complémentaires
Types de métiers Crédit Agricole S.A. - Financement et Investissement
Intitulé du poste
Compliance Officer H/F
Type de contrat
VIE
Durée (en mois)
12
Date prévue de prise de fonction
01/10/2026
Missions
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.
Your main responsibilities and duties will be to assist the Local Head of Compliance in its main tasks:
• 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
To be eligible for a VIE :
Be less than 28 years old
Be graduated of Master Degree
Be EU citizen (except German)
Don't forget to mention this information explicitly in English in your CV and/or cover letter !
Localisation du poste
Zone géographique
Europe, Allemagne
Ville
FRANKFURT
Critères candidat
Niveau d'études minimum
Bac + 5 / M2 et plus
Formation / Spécialisation
Are you our future VIE ?
You are postgraduate of an University or a Business School with a Master degree in Finance, Law or Compliance.
Niveau d'expérience minimum
0 - 2 ans
Expérience
A previous experience in banking or in compliance of a financial institution or a corporate company.
Compétences recherchées
Hard skills :
- Ability to analyse and summarise
- Ability to work across disciplines
- Pack office
Soft skills :
- Team spirit
- Ability to communicate clearly and easily
- Rigour and sense of organisation
- Apprehension of results and priorities
Outils informatiques
Langues
Fluent English
