Compliance Officer M/F H/F

Om jobbet

You will joinCrédit Agricole CIB Sweden as aCompliance Officer for the Nordic Region (Sweden, Finland, Norway and Denmark).

You will assist the Nordic Head of Compliance with a broad range of matters.

Your concrete missions will be the following :

- to provide the businesses in the Nordics with advice on ongoing transactions

- Interpreting new regulations ;

-to assist with control activities on the topics of Financial Security (AML & KYC), International Sanctionsand other risks such as data protection, conduct etc.

The role will be focused on performing many different types of controls and alertshandling on the topics of financial crime prevention, quality control reviews of KYC files, and deal with trade questions which have a sanction risk.

You will join an office with brand new premises and be a contact person for staff in our Stockholm, Oslo, Copenhagen and Helsinki offices. There are a total of ca. 80 staff in the Nordic region and a number of several other VIEs in service in our offices.

You will join a small team of two permanent staff so you will be able to work on all sorts of tasks.

To be eligible for a VIE:

• Be less than 28 years old
• Be graduated of Master Degree
• Be EU citizen (except Swedish)

Don't forget to mention this information explicitly in English in your CV and/or cover letter !

Critères candidat

Niveau d'études minimum

Bac + 5 / M2 et plus

Formation / Spécialisation

Are you our future VIE ?

You arepostgraduateof anUniversityor aBusiness Schoolwith aMaster degreeinFinance, Law or Compliance.

Niveau d'expérience minimum

0 - 2 ans

Compétences recherchées

Hard Skills:

• Good knowledge in compliance ;
• Ability of understand and interpret legal and regulatory texts
• Basic knowledge of financial markets and products ;
• Microsoft Office Pack ;
• Fluent in English.

Soft Skills:

• Ability to communicate clearly and easily ;
• Ability to analyze and summarize ;
• Rigour, precision and sense of organization ;
• Team player ;
• Capacity to cooperate/Ability to work across disciplines.