Esg - Advisory Financial Security Compliance Officer H/F Crédit Agricole CIB
États-Unis CDI- Télétravail partiel
- Bac +5
- Banque • Assurance • Finance
Les missions du poste
Summary :
This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following : reviewing and advising business lines on the ESG implications of transactions and high risk KYC files. This includes in-depth analysis of transactions from a data, client, and financial product perspective, ensuring alignment with internal policies and external regulatory requirements, including Anti-Money Laundering (AML) and Sanctions obligations.
Key Responsibilities :
Conduct analyses and provide guidance to Front Office of customeras/ transactions to assess compliance with ethical, governance, and sustainability standards.
Review daily transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards. Evaluate clients and financial products through an ESG and risk-based lens, identifying potential regulatory, reputational, and sustainability issues.
Collaborate with business lines to provide proactive guidance on compliance and ethics considerations for new or complex transactions.
Support the development and implementation of internal policies and controls aligned with ESG principles, good governance practices, and regulatory expectations.
Integrate AML considerations into broader compliance assessments, ensuring that financial transactions are not only environmentally and socially responsible but also free from illicit financial risks.
Liaise with AML and KYC teams to align transaction analysis with customer due diligence and monitoring procedures.
Prepare and deliver clear, actionable compliance and sustainability advice, reports, and recommendations to business stakeholders.
Monitor evolving regulatory landscapes related to AML, ethics, and sustainability, advising the organization on necessary adaptations.
Participate in internal training and awareness programs to promote a culture of ethics, compliance, and responsible business.
Assist with the analysis of updates in regulations and/or policies to ensure that the Bank is compliant with US regulations, as well as the Bank's policies and procedures.
Assist with the implementation of any new requirements that come as a result of new regulations or policies and procedures.
Management and Reporting : The position reports directly to the Head of Advisory - Financial Security.
Key Internal Contacts :
The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support.
Key External Contacts :
The employee may have occasion to interact with external auditors and/or regulators during exams.
Bienvenue chez Crédit Agricole CIB
A propos de Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)
Crédit Agricole CIB est la banque de financement et d'investissement du groupe Crédit Agricole, 10ème groupe bancaire mondial en taille de bilan 2021 (The Banker, juillet 2022).
Près de 8600 collaborateurs répartis dans plus de 30 implantations en Europe, Amériques, Asie-Pacifique, Moyen-Orient et Afrique du Nord, accompagnent les clients de la Banque dans la couverture de leurs besoins financiers à travers le monde.
Crédit Agricole CIB propose à ses clients grandes entreprises et institutionnels une gamme de produits et services dans les métiers de la banque de marchés, de la banque d'investissement, des financements structurés, de la banque commerciale et du commerce international.
Pionnier dans le domaine de la finance Climat, la Banque occupe aujourd'hui une position de leader sur ce segment avec une offre complète pour l'ensemble de ses clients.
La majorité des postes est éligible au télétravail dans les conditions prévues par notre accord reposant sur le double volontariat (collaborateur & manager) et après une période d'intégration réussie.
Crédit Agricole CIB s'engage en faveur de l'insertion des personnes en situation de handicap, ainsi ce poste est ouvert à toutes et à tous.
Pour plus d'information : www.ca-cib.fr
Twitter : https://twitter.com/ca\_cib
LinkedIn : http://****/company/credit-agricole-cib/
- États-Unis
- CDI
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