Job Description
Compliance Officer H/F
VIE
12
01/10/2026
Missions
You will join Crédit Agricole CIB Germany as Compliance Officer .
Global Compliance (CPL) is in charge of:
- ensuring the respect and application of laws, regulations, market rules, professional and ethical standards, contractual commitments and instructions from Management, especially in respect of investment services and GDPR Regulations.
- ensuring compliance with regulations and bank procedures in connection with the prevention of money laundering and the combat of terrorism financing, international sanctions, embargoes and asset freezes.
- supporting the local set-up of the GDPR framework in line with EU, local and German GDPR regulations.
Your main responsibilities and duties will be to assist the Local Head of Compliance in its main tasks:
- support the preparation of Financial Security opinions i...
Ready to Apply?
Submit your application today and join our talented team at Crédit Agricole SA.
Submit ApplicationJob Details
- Location remote, romblon
- Job Type Full-time
- Category Finance
- Posted Date June 09, 2026
- Application Deadline July 19, 2026