Permanent controls & operational risk analyst h/f

CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole, spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels.

Présent en Europe, en Amérique du Nord, en Amérique du Sud et en Asie, CACEIS propose une gamme complète de produits et services : exécution, compensation, change, prêt-emprunt de titres, conservation d'actifs, banque dépositaire et administration de fonds, support à la distribution des fonds, solutions de middle-Office et services aux émetteurs.

CACEIS est un consolidateur du marché européen de l'asset servicing et affiche une activité en croissance régulière. Le Groupe détient près de 5 300 milliards d'euros d'actifs en conservation et près de 3 400 milliards d'euros d'encours sous administration (chiffres au 31 décembre 2024).

En agissant chaque jour dans l'intérêt de la société, nous sommes un groupe engagé en faveur des diversités et de l'inclusion et plaçons l'humain au coeur de toutes nos transformations. Tous nos postes sont ouverts aux personnes en situation de handicap. CACEIS is the asset servicing banking group of Crédit Agricole, dedicated to asset managers, insurance companies, pension funds, banks, private equity and real estate funds, brokers and corporate clients. Through offices across Europe, North and South America and Asia, CACEIS offers a broad range of services covering execution, clearing, forex, securities lending, custody, depositary and fund administration, fund distribution support, middle office outsourcing and issuer services.

Within CACEIS (Canada) Asset Servicing Limited, the Permanent Controls & Operational Risk Analyst will join the Support Fonctions department (Compliance, Legal and Operational Risk / Permanent Controls), in charge of steering and controlling the operational risks of the company as a second line of defence (2LOD).
Aa a Permanent Controls & Operational Risk Analyst, you contribute to the deployment and update of a permanent control and operational risk management system compliant with regulatory requirements as well as Credit Agricole group standards.
Role & Responsibilities
Analyse operational incidents in collaboration with operational teams and the first line of defence (1LOD), and write analytical notes for significant incidents;
Support Group Operational Risk team for the reporting of significant incidents to Credit Agricole Group's Risk Management Business line;
Follow and challenge action plans aiming at reducing operational risks;
Contribute to the identification and mapping of risks, as well as the implementation of monitoring indicators for major risks;
Participate to the annual update of the risk mapping, or update following significant organisational changes;
Carry out permanent and/or periodic second level controls (2.2);
Evaluate the relevance, implementation and effectiveness of the controls of the first line of defence (1LOD);
Contribute to the preparation of reports, dashboards and synthesis for the management;
Participate in the drafting and presentation of analyses and summary notes to the governance committees (Risk and Compliance Management Committee, or other committees), including root cause analyses of operational incidents.