Compliance Officer H/F

Compliance Officer H/F

VIE

12

01/10/2026

Missions

You will join Crédit Agricole CIB Germany as Compliance Officer .

Global Compliance (CPL) is in charge of:

• ensuring the respect and application of laws, regulations, market rules, professional and ethical standards, contractual commitments and instructions from Management, especially in respect of investment services and GDPR Regulations.
• ensuring compliance with regulations and bank procedures in connection with the prevention of money laundering and the combat of terrorism financing, international sanctions, embargoes and asset freezes.
• supporting the local set-up of the GDPR framework in line with EU, local and German GDPR regulations.

Your main responsibilities and duties will be to assist the Local Head of Compliance in its main tasks:

• support the preparation of Financial Security opinions i...