Crédit Agricole CIB
New York, État de New York, États-Unis
Summary:
The position's responsibilities include the following: conducting quality assurance reviews to ensure that the Bank's AML policies and procedures are being adhered to. While the position may cover a variety of controls that are encompassed within the Quality Assurance function, the candidate will be focused on perform controls over the Bank’s Trade Finance activities.
Key Responsibilities:
Perform ongoing Quality Assurance Reviews to ensure that the activities of the Bank are adhering to policies and procedures, with a specific focus on the Bank’s Trade Finance Activities to ensure that transactions are conducted in compliance with applicable sanctions regulations, and in accordance with the Bank’s policies and procedures.
Work with the Head Office to ensure that the design of the controls captures the appropriate risks and create additional controls when necessary.
Escalate anomalies to the appropriate persons to ensure that the errors are remediated in a timely...