Compliance Officer H/F

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Vacancy details

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 dynamic 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 number 2026-112493

Publication date 13/05/2026

Job description

Business type Compliance / Financial Security

Contract type VIE Programme

Duration in (month) 12

Expected start date 01/10/2026

Summary

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 with the combat of terrorism financing, international sanctions, embargoes and asset freezes

- Support 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 in respect of KYC and other Compliance opinion related to transactions

• Prepare monthly KPIs on the basis of the available quantitative data

• Support the quarterly process of controls in Financial Security, Capital Markets and transversal processes

• Support the update of the local GDPR tool (REGIS)

• Participate in the review of local GDPR processes

• Support the local DPIA (Data Protection Impact Analysis) process

• Participation in HO and local projects

• Provide support for all business lines regarding the practical application of procedures in general

• Ensure Compliance controls are performed in time with a focus on GDPR and Capital Markets controls

To be eligible for a VIE :

Be less than 28 years old
Be graduated of Master Degree
Be EU citizen (except German)

Don't forget to mention this information explicitly in English in your CV and/or cover letter !

Job location

Geographical area Germany

City FRANKFURT

Candidate criteria

Minimal education level Postgraduate degree – MA/MSc/PhD/Doctorate or equivalent

Academic qualification / Speciality Postgraduate degree – MA/MSc / PhD/Doctorate or equivalent

Experience 0-2 years

Required skills Hard skills : - Ability to analyse and summarise - Ability to work across disciplines - Pack office Soft skills : - Team spirit - Ability to communicate clearly and easily - Rigour and sense of organisation - Apprehension of results and priorities

Are you our future VIE ?

You are postgraduate of an University or a Business School with a Master degree in Finance, Law or Compliance.

Technical skills required

Languages Fluent English

Apply