At a Glance
- Tasks: Lead financial crime governance and ensure compliance with regulations.
- Company: Join Crédit Agricole SA, a leading global bank with a strong commitment to integrity.
- Benefits: Enjoy a hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Be part of a dynamic team focused on innovation and compliance.
- Why this job: Make a real difference in combating financial crime while developing your expertise.
- Qualifications: Experience in financial crime governance and strong regulatory knowledge required.
The predicted salary is between 60000 - 80000 £ per year.
Crédit Agricole SA is seeking a Financial Crime Governance Officer for its London operations.
The role sits within the FS Advisory & Governance team, delivering controls and procedures to meet local regulatory obligations and 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.
- The role involves regulatory watch, industry engagement, policy and procedure development,
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UK Financial Crime Governance Lead – Hybrid 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.
