You will join Credit Agricole CIB Spain . You will support the compliance (CPL) department on the following tasks apart from the day-to-day business:

Responsibilities

• Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics. Specific focus on Trade Finance controls.
• Global Markets Division activity monitoring (Margin controls, HRR)
• Support the LCO on local and HO projects
• Mandatory e-learning follow-up : Support on local training initiatives.
• Transaction Filtering Alert Management
• Alert treatment on AML (Sonar tool)
• Knowledge on internal GT and procedures
• Support on issuance of FS opinion on clients (KYC process, adverse information research)
• Follow up on external and internal audits
• Follow up on NAP/NAC a...