Crédit Agricole SA London is seeking a Financial Crime Governance Officer to oversee the UK financial crime program, ensure compliance with legislation, and serve as SME for the business and Group on financial crime matters.
The role involves regulatory watch, industry engagement, policy and procedure updates, training support, and regular reporting to senior management and London committees. Hybrid working in London is offered.
#J-18808-LjbffrSenior Financial Crime Governance Advisor employer: Crédit Agricole SA
Crédit Agricole SA is an exceptional employer, offering a vibrant work culture in the heart of London that fosters professional growth and development. Interns in the Structured & Transactional Commodity Finance team will benefit from hands-on experience in a dynamic investment banking environment, with ample opportunities to enhance their finance and project management skills while contributing to impactful transactions across the EMEA region.
