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For Companies At a Glance
- Tasks: Lead compliance efforts in Belgium, focusing on anti-money laundering and financial regulations.
- Company: Join Crédit Agricole, a global leader in banking and financial services.
- Benefits: Enjoy opportunities for travel, professional growth, and a dynamic work environment.
- Why this job: Make a real impact on financial crime prevention while collaborating with diverse teams.
- Qualifications: Experience in compliance or finance is essential; strong analytical skills are a plus.
- Other info: This role involves regular travel to the Head Office in Paris.
The predicted salary is between 43200 - 72000 £ per year.
About the job
Global Compliance (CPL) carries out its missions within the framework of the Crédit Agricole S.A. Group’s “Compliance” business line. Its missions are carried out in each of the CA Group’s entities (branches and subsidiaries) both in France and internationally.
CPL’s mission is to contribute to the compliance of the Bank’s activities and operations and its employees with the legislative and regulatory provisions as well as all the internal and external rules applicable to Crédit Agricole Corporate and Investment Bank’s (CACIB) activities in the banking and financial sector, or which may lead to criminal sanctions, sanctions by the regulators, litigation with clients and, more broadly, reputational risk.
Responsibilities
Based in Brussels, you will be responsible for the Compliance for CACIB Belgium Branch, whose role mainly covers the following areas:
- Anti-money laundering and financing of terrorism (AML-FT) and anti-corruption
- Compliance with international sanctions
- Compliance with financial regulations for loan origination, structuring and arrangement activities for Corporate and Financial Institution clients, or in the management of their international trade and transactional banking needs
The role of the Local Compliance Officer for CACIB Belgium Branch allows you to be in charge of the local compliance mechanism, mainly focused on Financial Crime issues, while contributing to the reinforcement of regulatory compliance in the markets, which is more centralized at the level of the Head Office in Paris.
You will work with all of the Bank’s stakeholders and the various Compliance teams at Headquarters. You will also be responsible for the development of the Bank’s business processes and the management of the Bank’s operations. As such, traveling to the Head Office – Paris area site is expected.
Key Internal contacts
- All local business units
- Compliance Head Office departments
- Inspection General – Internal Audit / External Audit
- Risk departments
- Operations departments
- Belgian local regulators (including but not limited to National Bank of Belgium; Belgian FSMA; Belgian Data Protection Authority)
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(Vice-President) Local Compliance Officer H/F employer: Crédit Agricole Group
Contact Detail:
Crédit Agricole Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land (Vice-President) Local Compliance Officer H/F
✨Tip Number 1
Familiarize yourself with the specific compliance regulations and financial laws that apply to Belgium. Understanding local legislation will not only help you in your role but also demonstrate your commitment to compliance during the interview process.
✨Tip Number 2
Network with professionals in the compliance field, especially those who work within the banking sector in Belgium. Attend industry events or join relevant online forums to connect with potential colleagues and gain insights into the local compliance landscape.
✨Tip Number 3
Stay updated on current trends and challenges in compliance, particularly regarding anti-money laundering and financing of terrorism. Being knowledgeable about recent cases or regulatory changes can set you apart as a candidate who is proactive and informed.
✨Tip Number 4
Prepare to discuss your experience with compliance frameworks and how you've successfully implemented them in previous roles. Highlighting specific examples of your contributions to compliance initiatives will showcase your expertise and readiness for the position.
We think you need these skills to ace (Vice-President) Local Compliance Officer H/F
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly understand the responsibilities and requirements of the Local Compliance Officer position. Familiarize yourself with the compliance landscape in Belgium, especially regarding AML-FT, anti-corruption, and financial regulations.
Tailor Your CV: Customize your CV to highlight relevant experience in compliance, risk management, and regulatory frameworks. Emphasize any previous roles that involved working with financial institutions or regulatory bodies.
Craft a Strong Cover Letter: Write a compelling cover letter that outlines your motivation for applying and how your skills align with the job's requirements. Mention specific experiences that demonstrate your expertise in compliance and your ability to work with various stakeholders.
Highlight International Experience: If applicable, emphasize any international experience you have, particularly in compliance roles. This is crucial as the position involves working with both local and international teams, and understanding different regulatory environments will be beneficial.
How to prepare for a job interview at Crédit Agricole Group
✨Understand Compliance Regulations
Make sure you have a solid grasp of the compliance regulations relevant to the banking and financial sector, especially those pertaining to anti-money laundering, financing of terrorism, and international sanctions. This knowledge will demonstrate your expertise and readiness for the role.
✨Showcase Your Experience
Prepare to discuss your previous experience in compliance roles, particularly any work related to financial crime and regulatory compliance. Use specific examples to illustrate how you've successfully navigated complex compliance challenges in the past.
✨Familiarize Yourself with Crédit Agricole
Research Crédit Agricole's operations, values, and recent developments. Understanding the company's culture and how it aligns with compliance will help you articulate why you're a good fit for the team.
✨Prepare Questions for the Interviewers
Think of insightful questions to ask your interviewers about the compliance framework at CACIB Belgium Branch and how they collaborate with the Head Office in Paris. This shows your interest in the role and your proactive approach to understanding the position.
