Details zum Stellenangebot
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1. About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)
2. Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).
3. 8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world.
4. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
5. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.
6. By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offersare open to persons with disabilities.
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Referenznummer 2026-112493 Veröffentlichungsdatum 13/05/2026
Tätigkeitsbeschreibung
Bereich Compliance Vertragsart Internationales Volontariat (VIE) Dauer in Monaten 12 Erwarteter Beschäftigungsbeginn 01/10/2026 Aufgabenfelder
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 !
Standort
Land Deutschland Einsatzort FRANKFURT
Ihr Profil
Abschluss Masters / MBA / PhD / Doctorate-Abschluss oder gleichwertig Akademische Qualifikation / Fachgebiet Masters / MBA / PhD / Doctorate-Abschluss oder gleichwertig Erfahrung 0-2 Jahre Qualifikationen und Fähigkeiten 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
Are you our future VIE ?
You are postgraduate of an University or a Business School with a Master degree in Finance, Law or Compliance.
Technische Kompetenzen werden gefordert Sprachen Fluent English