Crédit Agricole SA in London is looking for a Financial Crime Governance Officer to join the FS Advisory & Governance team. You will deliver controls and procedures to meet local regulatory obligations and support the bank's objective of reducing financial crime.
You will oversee the branch financial crime program, ensure regulatory compliance, and act as the UK SME for financial crime matters, including regulatory watch, industry engagement, and policy development.
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UK Financial Crime Governance & Controls Lead in London employer: Crédit Agricole SA
Crédit Agricole CIB is an exceptional employer that fosters a collaborative and innovative work culture, particularly in the dynamic environment of Paris. Employees benefit from comprehensive professional development opportunities, competitive remuneration, and a strong commitment to sustainability through ESG initiatives. Joining our team means being part of a global network where your contributions directly impact significant financial transactions and governance practices.
