Head of Compliance & Risk Governance (Europe)
Crédit Agricole Group
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Job summary
Indosuez Wealth Management in Europe, part of Crédit Agricole Group, seeks a Head of Compliance for the European network. You will ensure business activities comply with laws, regulations, and Group policies, adapting governance texts to local contexts, including the most onerous rule principle.
Responsibilities include ensuring governance text alignment with CPL at Head Office, conducting AML/CTF risk assessments, implementing controls, following up on recommendations, and promoting an embedded
Job description
Indosuez Wealth Management in Europe, part of Crédit Agricole Group, seeks a Head of Compliance for the European network. You will ensure business activities comply with laws, regulations, and Group policies, adapting governance texts to local contexts, including the most onerous rule principle.
Responsibilities include ensuring governance text alignment with CPL at Head Office, conducting AML/CTF risk assessments, implementing controls, following up on recommendations, and promoting an embedded
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