(Vice-President) Local Compliance Officer H/F

at  CRDIT AGRICOLE CIB

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.