Compliance Officer H/F

Crédit Agricole SA
📍 remote, romblon, Philippines 💼 Full-time 🕒 Posted June 09, 2026

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...

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Job Details

  • Location remote, romblon
  • Job Type Full-time
  • Category Finance
  • Posted Date June 09, 2026
  • Application Deadline July 19, 2026