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Credit Agricole CIB Professional logo
Monitoring Compliance Officer Credit Agricole CIB Professional

1.0 - 3.0 years

13 - 16 Lacs

Pune

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Job Description 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 Banks compliance risks Cpl Global Compliance (CPL)s mission is to contribute to ensuring compliance of the activities and operations of the Bank and its employees with legislative and regulatory provisions as well as internal and external rules applicable to CACIBs activities in matters of banking and financial activities, or which could lead to criminal sanctions, sanctions from regulators, disputes with clients and more broadly reputational risk Main Du...

Posted 3 months ago

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