Job Description

Cr\xc3\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\xc3\xa9dit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).
8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank\'s clients, meeting their financial needs throughout the world.
Cr\xc3\xa9dit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.

For more information, please visit www.ca-cib.com

Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/

Reference 2023-80031

Publication date 08/06/2023

Job description

Business type

Types of Jobs - Compliance / Financial Security

Job title

AML/CFT Compliance Officer

Contract type

Permanent Contract

Job summary

Summary

Provide compliance support to the business lines with a focus on AML/CFT and to assist the various product lines in complying with the applicable laws rules and regulations as well as CACIB policies and procedures.

Key Responsibilities

• Provide compliance support to the business lines in the Singapore Branch
• Work closely with Head Office and Regional Compliance and other divisions within the local Compliance Department to ensure seamless support to the business lines.
• Reinforce the management of non-compliance risk: anticipation, identification / assessment, monitoring, relevance of controls and related actions plans, escalation.
• Ensure regulatory requirements and expectations are met, maintaining regulatory watch, necessary governance, assessment exercises, systems, controls and reporting, and promote a culture of compliance.
• Management Information to demonstrate non-compliance risks are satisfactorily managed, with related new regulatory expectations and / or newly identified improvement actions if necessary. Contribute to IMI and monthly reporting as well as CMC reporting.
• Tangible progress on existing remediation plans
• Ensure the appropriation by the 1st line of defense of non-compliance risk and an adequate articulation of the risk assessment and controls between the 1st and 2nd line of defense.
• Act as business enabler, in partnership with the 1st line of defense, to manage non-compliance risk and support business development / strategic initiatives (expertise, solutions).
• Develop training and communicate on purpose, completion rate and quality, and ensure due implementation and completion of global and local Compliance training modules to relevant staff.
• Effective and prompt regulatory advisor to the business line in strict adherence to laws rules and regulations.

Special Role Requirements

• Strong knowledge in ML/TF regulations and products as well as industry standards and practices.
• Represent the team at both internal and external meetings/events.
• Ability to handle multiple tasks simultaneously.
• Perform responsibilities quickly and accurately in short time frames under pressure.
• Highly motivated and possess maturity to handle challenging situations.
• Ability to professionally correspond with the authorities and build a trusted relationship
• Strong command of written and oral English

Position location

Geographical area

Asia, Singapore

City

Singapour

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Requirements

• Bachelor degree in Banking or Accountancy, LLB, LLM or equivalent

Strong knowledge and experience in banking compliance including global markets with at least 5 years or more experience. * Thorough comprehension of banking and global markets products and corresponding ML/TF regulations.

• Ability to read and translate laws rules and regulations to ensure effective carrying out of operational compliance by the business lines.

Cr\xc3\xa9dit Agricole