VIE Compliance Officer H/F - Indiana - Crdit Agricole Group

    Crdit Agricole Group
    Crdit Agricole Group Indiana

    2 days ago

    Description

    Dans le cadre des activits Banque Prive de notre Banque, le VIE sera intgr au sein du dpartement Compliance dans le pleRegulatory et aura les principales responsabilits suivantes :

    • Dvelopper les outils informatiques (via les codes VBA, python, ...) pour extraire les informations ncessaires de l'outil WeComply afin deffectuer les contrles de niveau compliance ;
    • Maintenir les dashboards ncessaires pour le suivi de Wecomply ;
    • Effectuer les contrles lis la gestion des conflits d'intrts concernant la dontologie des collaborateurs (cadeaux, mandats, comptes titres, transactions personnelles, ...);
    • Effectuer les contrles lis aux abus de marchs et maintenir jour le dashboard ;
    • Participer aux formations ncessaires lies aux abus de march et la dontologie des collaborateurs.
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