Credit Agricole CIB - Houston, United States - Longwood University

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Credit Agricole CIB - US Analyst/Associate - Quality Assurance, Financial Security

Credit Agricole CIB, the Corporate & Investment Banking Arm of the Credit Agricole group, specialises in the businesses of capital markets and investment and corporate banking.

Credit Agricole CIB is the Corporate and Investment Banking arm of the Credit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, The Bank offers its clients a broad range of products and services in capital markets, investment banking, structured finance and corporate banking.
The CIB Arm of the Group
As the No.

1 retail bank in France, Credit Agricole is the leading financial partner of the French economy and one of the largest retail banks in Europe.

Its ambition:

to create a world-class European leader in banking and insurance, in accordance with the principles of the United Nations Global Compact.

US Associate/Analyst Program
The U.S.

Associate/Analyst program offers an opportunity for recent college graduates interested in finance and investment banking to actively participate in this fast-paced and challenging industry.

We provide our U.S. Associate/Analyst with the tools necessary for professional growth and career advancement. The U.S. Associate experience fosters the opportunity to connect with people who can help guide your career.
The U.S. Associate/Analyst position will be available for a maximum of 2 years. The goal of the U.S.

Associate/Analyst program is to develop the ideal candidate for consideration to a potential full-time position at the end of the two years, if available.

Summary:

The position's responsibilities include the following: performing quality assurance testing of AML, Sanctions and KYC processes in order to verify that the Bank's activity is in compliance with various laws and regulations.

He/she is expected to be able to work in a team environment, whilst simultaneously managing his/her own individual workload

Key Responsibilities:

• Perform quality assurance testing of financial crime controls (e.g., KYC files, sanctions screenings and transaction monitoring alerts) to ensure compliance with the BSA/AML policy and regulatory standards.
• Prepare detailed work papers to support results of reviews
• Report findings and observations to stakeholders
• Track action items and escalate significant issues of concern identified through QA reviews
• Assist with reporting results and trends to management
• Contribute to the enhancement of quality assurance policies, procedures and templates

This individual must be willing to learn the following skills:

• Knowledge of US AML and OFAC regulations
• IT Knowledge of AML Tools
• IT Knowledge of Payment Systems

Management and Reporting:
The position reports directly to the Head of Quality Assurance, Financial Security.

Key Internal Contacts:

The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support.

Key External Contacts:
The employee may have occasion to interact with external auditors during exams.

Requirements:

Minimum Qualifications:

• You will not require Visa Sponsorship now or in the future, including OPT or F-1 Visa

Preferred Qualifications:

• Knowledge of Microsoft Applications
• Familiarity with finance and banking products
• Knowledge of US AML and OFAC regulations

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