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Senior Auditor, Associate – Regulatory Compliance (Non-AML)

ExperiencedNo visa sponsorship
Credit Agricole CIB logo

at Credit Agricole CIB

Investment Banking

Posted 15 days ago

No clicks

**Senior Auditor, Associate – Regulatory Compliance (Non-AML)** Leverage 3+ years of audit experience to drive regulatory compliance at Crédit Agricole CIB. You'll evaluate internal controls, assess risks, and identify misalignments with non-AML regulations. Proficient in French, you'll employ data analysis tools, and collaborate with cross-functional teams. Proven expertise in regulatory compliance auditing required.

Compensation
Not specified

Currency: Not specified

City
Not specified
Country
Not specified

Full Job Description

Entity

About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB)

Crdit Agricole CIB is the corporate and investment bank of the Crdit 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, Crdit 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  

Senior Auditor, Associate – Regulatory Compliance (Non-AML)

Compensation

Not specified

City: Not specified

Country: Not specified

Credit Agricole CIB logo
Investment Banking

15 days ago

No clicks

at Credit Agricole CIB

ExperiencedNo visa sponsorship

**Senior Auditor, Associate – Regulatory Compliance (Non-AML)** Leverage 3+ years of audit experience to drive regulatory compliance at Crédit Agricole CIB. You'll evaluate internal controls, assess risks, and identify misalignments with non-AML regulations. Proficient in French, you'll employ data analysis tools, and collaborate with cross-functional teams. Proven expertise in regulatory compliance auditing required.

Full Job Description

Entity

About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB)

Crdit Agricole CIB is the corporate and investment bank of the Crdit 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, Crdit 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