Job Description

Roles & Responsibilities

Job Description

Type of job

Types of jobs Crédit Agricole SA - Financing and Investment

Complementary types of profession

Types of jobs Crédit Agricole SA - Financial and economic analysis

Types of jobs Crédit Agricole SA - Finance / Accounting / Management control

Types of jobs Crédit Agricole SA - Risks / Permanent controls

Types of jobs Crédit Agricole SA - Sales / Customer relations

Types of jobs Crédit Agricole SA - Recovery / Litigation

Job Title

Compliance Analyst

Type of contract

LIFE

Duration (in months)

Expected start date

01/01/2026

Missions

You will join Crédit Agricole CIB Dubai as a Compliance Analyst,

Your concrete missions will be the following :

· Review customer KYC during onboarding and/or periodic review

· Controls of the KYC before each credit committee and when there is a financial security risk

· Review alerts related to Sanctions filtering and Transaction filtering

· Assist the Head of Compliance in preparing Management Information to local Senior Management and Head Office

· Drafting the Compliance opinions for client onboarding, periodic reviews and credit reviews

· Perform Gap analysis on any new policies released by Head Office from a local regulatory perspective

· Update when necessary our local procedures

· Assist the Head of Compliance in the framework of Internal Audit & Regulatory recommendations

· Assisting Compliance Officers in preparation and delivery of Compliance Trainings

· Maintain records of trainings, Personal Account Dealing records of staff, client complaints

Liaise with Head Office Compliance staff for Compliance opinions and escalation

To be eligible for a LIFETIME:

- Be less than 28 years old;

- Be postgraduate of a Master degree;

- Be an EU citizen.

Desired Candidate Profile

Bac + 5 / M2 and more

Training / Specialization

Are you our future LIFE?

You are postgraduate of a University or a Business School with a Master Degree in Finance.

Minimum experience level

0 - 2 years

Experience

Previous experience in Compliance is a plus.

Skills sought

Hard skills:

- Good analytical skills

- Microsoft Office (advanced PowerPoint, Excel);

- Fluent in English and French

Soft skills:

- Team player with strong interpersonal skills;

- Excellent verbal and written communication skills.

Compliance Analyst Credit Agricole CIB

Compliance Analyst
Credit Agricole CIB