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/ Mission Statement and position Summary :
The Compliance Department of CACIB Americas is seeking an experienced candidate to play an integral role in supporting CACIB's global businesses on US regulatory change matters. The candidate will BE a key coordinator of the Regulatory Watch process, which includes identifying material changes in the US regulatory landscape, advising and communicating to internal stakeholders on new regulatory requirements, and facilitating applicability reviews and impact assessments. In addition, the Regulatory Watch team supports the Firm's regulatory change management by tracking, advising on and overseeing internal efforts to implement new or updated regulatory requirements. The candidate will participate to the monitoring conducted by the Regulatory Watch team of external developments from regulators, industry professionals, and peer firms.
The candidate will have high visibility and will BE working closely with all teams within the Bank. The candidate will have a background in legal or compliance and experience both with the laws, rules and regulations applicable to foreign banking institutions and securities and derivatives dealers. The individual should BE familiar with foreign banking organizations operating within the US and have a deep understanding of the applicable regulations. The individual must also BE capable of effectively communicating with executives and colleagues across various lines of business and throughout a global Compliance organization.
Key Responsibilities :
- Coordinate the Regulatory Watch process, under the support of the Head of Regulatory Watch, and work closely with internal stakeholders across business and support functions
- Identify amended or new laws, rules, and regulations and other regulatory guidance relevant to CACIB activities
- Perform applicability reviews of laws, rules and regulations with Compliance Advisory teams and impacted businesses and support functions
- Facilitate impact assessments of laws, rules and regulations by providing advice and expertise on rule changes
- Develop and produce presentations of new regulatory requirements to support business analysis of changes required to internal processes and controls
- Participate to external industry working groups to gather regulatory guidance and market intelligence
- Track regulatory changes and support impacted businesses and support functions throughout implementation efforts
- Maintain and update the inventory of Laws, Rules, and Regulations applicable to CACIB US entities and activities used to perform the Compliance Risk Assessment
- Prepare, update and review Policies and Procedures
Provide input to New Activity and Product Committee process related to applicable laws, rules and regulations
En cliquant sur "JE DÉPOSE MON CV", vous acceptez nos CGU et déclarez avoir pris connaissance de la politique de protection des données du site jobijoba.com.