At a Glance
- Tasks: Support financial crime compliance through controls, policy updates, and training.
- Company: Join Crédit Agricole CIB, a leading financial institution in London.
- Benefits: Enjoy hybrid remote work, competitive salary, and career development opportunities.
- Other info: Permanent position with opportunities for growth and learning.
- Why this job: Make a difference in financial crime governance while working in a dynamic environment.
- Qualifications: Experience in financial crime, policy drafting, and strong analytical skills required.
The predicted salary is between 60000 - 80000 £ per year.
Crédit Agricole CIB in London is seeking a Financial Crime Governance Officer to support the FS Advisory & Governance team with controls and procedures for internal financial crime and sanctions compliance.
The role covers regulatory watch, policy updates, training, and reporting to senior management.
The position is permanent and based in London with hybrid remote work.
Candidates should have 2Lo D financial crime experience, policy drafting experience, and strong analytical and communication
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Financial Crime Governance Specialist – Hybrid Remote in London employer: Crédit Agricole CIB
Crédit Agricole CIB is an exceptional employer that fosters a dynamic and inclusive work culture, providing interns with invaluable exposure to cutting-edge electronic FX trading systems in the heart of Greater London. With a strong emphasis on employee growth, you will have the opportunity to develop your analytical skills and collaborate with cross-functional teams, all while leveraging AI to drive innovative solutions in the financial technology sector.
