Monitoring Compliance Officer (Mumbai)

Monitoring Compliance Officer (Mumbai)

13 Aug
|
Crédit Agricole CIB
|
Mumbai

13 Aug

Crédit Agricole CIB

Mumbai

General information

Entity

About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *.

We support major companies and financial institutions in their development and the financing of their projects.

As pioneers in responsible finance, social and environmental commitments are at the heart of our activities.

Joining our teams means working in a multicultural environment, both energetic and stimulating, where you will contribute to developing a sustainable economy.

We support employees throughout their journey: you will develop your skills and access various mobility opportunities among the diversity of our businesses in more than 30 international locations.

Our culture is built on collaboration, innovation and openness, where everyone is valued and empowered.

By working every day in the interest of society,



Crédit Agricole CIB aligns with the Group values committed to diversity and inclusion and placing people at the heart of all its transformations.

All our jobs are open to people with disabilities. We welcome applications from candidates of all backgrounds and experiences.

Ready to take part in our mission ?

*By balance sheet size - The Banker, Juillet 2025

Reference

2024-91444

Update date

19/07/2024

Business type

Types of Jobs - Operations

Complementary business types

Types of Jobs - Compliance / Financial Security

Job title

Monitoring Compliance Officer

Contract type

Permanent Contract

Expected start date

03/09/2024

Management position

No

Job summary

Summary of the position:
You will be joining the Markets Regulatory Compliance Monitoring department, which is a critical function within CACIB, responsible for the identification, assessment, monitoring and reporting of the Bank’s compliance risks.
CPL:
Global Compliance (CPL)’s mission is to contribute to ensuring compliance of the activities

📌 Monitoring Compliance Officer (Mumbai)
🏢 Crédit Agricole CIB
📍 Mumbai

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