Chief Compliance, Risk & Depositary Control

Crédit Agricole S.A.; Stockholms kommun; On-site; SEK 669,600 - 892,800; Full time

Job summary

Crédit Agricole S.A. is looking for a Compliance Officer for the CACEIS Bank Sweden Branch in Stockholm. The role involves overseeing compliance and risk functions, managing client onboarding and due diligence, and ensuring adherence to local regulatory frameworks.

Ideal candidates have a postgraduate degree and 3-5 years of relevant experience, particularly in AML Compliance. This position offers opportunities for proactive engagement with a focus on financial crime prevention and regulatory alignment.

Qualifications

• 3-5 years of experience in a regulatory or compliance role.
• Proven knowledge in AML Compliance and financial crime assessments.
• Demonstrated ability to work with limited supervision.

Responsibilities

• Oversee compliance and regulatory functions for the branch.
• Define and implement risk mapping and control plans.
• Ensure regulatory Depositary Control functions are executed properly.

Skills

Knowledge of Regulatory Compliance framework

Strong verbal and written skills

Strong interpersonal and communication skills

Proactive approach

Strong time management and organisational skills

Education

Postgraduate degree – MA/MSc/PhD/Doctorate or equivalent

Master's degree

University degree in compliance, law, or risk management

Tools

MS Office, particularly Excel

Job description

Crédit Agricole S.A. is looking for a Compliance Officer for the CACEIS Bank Sweden Branch in Stockholm. The role involves overseeing compliance and risk functions, managing client onboarding and due diligence, and ensuring adherence to local regulatory frameworks.

Ideal candidates have a postgraduate degree and 3-5 years of relevant experience, particularly in AML Compliance. This position offers opportunities for proactive engagement with a focus on financial crime prevention and regulatory alignment.