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    <title>RSS export of vacancies - Only featured vacancies : No / Geographical area : Chine, Taiwan</title>
    <link>https://casa-cacib-recrute.talent-soft.com/handlers/offerRss.ashx?Rss_Country=181%2C58&amp;lcid=2057</link>
    <description />
    <language>en-GB</language>
    <item>
      <link>https://jobs.ca-cib.com/Pages/Offre/detailoffre.aspx?idOffre=111042&amp;idOrigine=1533&amp;LCID=2057&amp;offerReference=2026-111042</link>
      <category>Types of Jobs/Sales / Customer Service</category>
      <category>Fixed-Term Contract</category>
      <category>Beijing</category>
      <title>2026-111042 - Graduate Trainee in Financing &amp; Client Services 客户业务部管培生-北京</title>
      <description>&lt;b&gt;Entity : &lt;/b&gt;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&lt;br /&gt;
&lt;b&gt;Business type : &lt;/b&gt;Types of Jobs/Sales / Customer Service&lt;br /&gt;
&lt;b&gt;Contract type : &lt;/b&gt;Fixed-Term Contract&lt;br /&gt;
&lt;b&gt;Job description : &lt;/b&gt;&lt;br /&gt;
此岗位仅限应届毕业生或工作经验在1年以下人士

Location: Beijing

Responsibilities
1.       Supports Front Office teams (Commercial Bankers and DOD) as needed to ensure timely and quality service on processing of CB and DOD products.
2.       Provides Back Office teams with all necessary input to ensure timely and quality service on processing of CB and DOD products.
3.       Keep an updated customer profile data base, answer client’s phone calls and make necessary actions to ensure that the complete and concise solutions/answers are provided on a timely basis.
4.       Deal with daily transactional works. Process the instructions received from clients including Payment, Loan &amp; Depo, L/C, Guarantee, FX deals, etc. and coordinate with operations.
5.       Account Management, Radical/RLC maintenance.
6.       Client on Boarding (KYC) controller.
7.       Follow up required transactional documents and its related matters (i.e. fax agreement, exceptional approval, etc.)
8.       Cross check and valid OPTIM contractual documentation.
9.       Department consolidation (bank statement reconciliation, fax indemnity etc.)
10.    Perform other tasks assigned by department head.&lt;br /&gt;&lt;br /&gt;
&lt;br /&gt;
&lt;b&gt;City : &lt;/b&gt;Beijing&lt;br /&gt;
&lt;b&gt;Minimal education level : &lt;/b&gt;Bachelor Degree / BSc Degree or equivalent&lt;br /&gt;
</description>
      <pubDate>Thu, 02 Apr 2026 02:04:00 Z</pubDate>
    </item>
    <item>
      <link>https://jobs.ca-cib.com/Pages/Offre/detailoffre.aspx?idOffre=110921&amp;idOrigine=1533&amp;LCID=2057&amp;offerReference=2026-110921</link>
      <category>Types of Jobs/Corporate &amp; Investment Banking</category>
      <category>Fixed-Term Contract</category>
      <category>Shanghai/Beijing</category>
      <title>2026-110921 - Graduate Trainee in Global Markets Division 环球金融市场部管培生-上海/北京</title>
      <description>&lt;b&gt;Entity : &lt;/b&gt;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&lt;br /&gt;
&lt;b&gt;Business type : &lt;/b&gt;Types of Jobs/Corporate &amp; Investment Banking&lt;br /&gt;
&lt;b&gt;Contract type : &lt;/b&gt;Fixed-Term Contract&lt;br /&gt;
&lt;b&gt;Job description : &lt;/b&gt;&lt;br /&gt;
此岗位仅限应届毕业生或工作经验在1年以下人士
Location: Shanghai/Beijing
Main responsibilities:
1. Product cover scope: FX, Bonds, Credit and rates, Treasury, Precious metal etc.
2. Back up for sales person
3. Help sales person to prepare internal reports, documents and daily news, etc. 
4. Any other ad-hoc projects
5. Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the China Compliance manual and Compliance policies and procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.
6. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence.&lt;br /&gt;&lt;br /&gt;
&lt;br /&gt;
&lt;b&gt;City : &lt;/b&gt;Shanghai/Beijing&lt;br /&gt;
&lt;b&gt;Minimal education level : &lt;/b&gt;Bachelor Degree / BSc Degree or equivalent&lt;br /&gt;
</description>
      <pubDate>Tue, 31 Mar 2026 10:07:23 Z</pubDate>
    </item>
    <item>
      <link>https://jobs.ca-cib.com/Pages/Offre/detailoffre.aspx?idOffre=106821&amp;idOrigine=1533&amp;LCID=2057&amp;offerReference=2025-106821</link>
      <category>Types of Jobs/Sales / Customer Service</category>
      <category>Internship/Trainee</category>
      <category>Shanghai</category>
      <title>2025-106821 - Graduate Trainee in Financing &amp; Client Services</title>
      <description>&lt;b&gt;Entity : &lt;/b&gt;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&lt;br /&gt;
&lt;b&gt;Business type : &lt;/b&gt;Types of Jobs/Sales / Customer Service&lt;br /&gt;
&lt;b&gt;Contract type : &lt;/b&gt;Internship/Trainee&lt;br /&gt;
&lt;b&gt;Job description : &lt;/b&gt;&lt;br /&gt;
Location: Shanghai

Responsibilities
1.       Supports Front Office teams (Commercial Bankers and DOD) as needed to ensure timely and quality service on processing of CB and DOD products.
2.       Provides Back Office teams with all necessary input to ensure timely and quality service on processing of CB and DOD products.
3.       Keep an updated customer profile data base, answer client’s phone calls and make necessary actions to ensure that the complete and concise solutions/answers are provided on a timely basis.
4.       Deal with daily transactional works. Process the instructions received from clients including Payment, Loan &amp; Depo, L/C, Guarantee, FX deals, etc. and coordinate with operations.
5.       Account Management, Radical/RLC maintenance.
6.       Client on Boarding (KYC) controller.
7.       Follow up required transactional documents and its related matters (i.e. fax agreement, exceptional approval, etc.)
8.       Cross check and valid OPTIM contractual documentation.
9.       Department consolidation (bank statement reconciliation, fax indemnity etc.)
10.    Perform other tasks assigned by department head.&lt;br /&gt;&lt;br /&gt;
&lt;br /&gt;
&lt;b&gt;City : &lt;/b&gt;Shanghai&lt;br /&gt;
&lt;b&gt;Minimal education level : &lt;/b&gt;Bachelor Degree / BSc Degree or equivalent&lt;br /&gt;
</description>
      <pubDate>Wed, 25 Mar 2026 08:33:31 Z</pubDate>
    </item>
    <item>
      <link>https://jobs.ca-cib.com/Pages/Offre/detailoffre.aspx?idOffre=105662&amp;idOrigine=1533&amp;LCID=2057&amp;offerReference=2025-105662</link>
      <category>Types of Jobs/Risk Management / Control</category>
      <category>Internship/Trainee</category>
      <category>SHANGHAI</category>
      <title>2025-105662 -  Graduate Trainee in Risk Department</title>
      <description>&lt;b&gt;Entity : &lt;/b&gt;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&lt;br /&gt;
&lt;b&gt;Business type : &lt;/b&gt;Types of Jobs/Risk Management / Control&lt;br /&gt;
&lt;b&gt;Contract type : &lt;/b&gt;Internship/Trainee&lt;br /&gt;
&lt;b&gt;Job description : &lt;/b&gt;&lt;br /&gt;
Responsibilities
- Supporting role in Risk Management Department in various functions such as Credit/Market/Operational risks.
- Involve in preparation of production/risk reports or do analytical work related to risk profile
- Perform other assignments required by the Bank
Requirements
- Bachelor’s degree in finance or mathematics preferably, Fresh graduate or within 1 year related working experience
- Chinese native speaker, good command of English in both written &amp; spoken
- Diligence, self-motivation, self-improvement and teamwork spirit
- Ability to communicate clearly and easily
- Rigor and sense of organization
- Capacity to cooperate and ability to work across disciplines&lt;br /&gt;&lt;br /&gt;
&lt;br /&gt;
&lt;b&gt;City : &lt;/b&gt;SHANGHAI&lt;br /&gt;
&lt;b&gt;Minimal education level : &lt;/b&gt;Bachelor Degree / BSc Degree or equivalent&lt;br /&gt;
</description>
      <pubDate>Mon, 23 Mar 2026 10:00:57 Z</pubDate>
    </item>
    <item>
      <link>https://jobs.ca-cib.com/Pages/Offre/detailoffre.aspx?idOffre=108373&amp;idOrigine=1533&amp;LCID=2057&amp;offerReference=2026-108373</link>
      <category>Types of Jobs/Finance / Accounting</category>
      <category>Internship/Trainee</category>
      <category>SHANGHAI</category>
      <title>2026-108373 - Graduate Trainee in Finance Department</title>
      <description>&lt;b&gt;Entity : &lt;/b&gt;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&lt;br /&gt;
&lt;b&gt;Business type : &lt;/b&gt;Types of Jobs/Finance / Accounting&lt;br /&gt;
&lt;b&gt;Contract type : &lt;/b&gt;Internship/Trainee&lt;br /&gt;
&lt;b&gt;Job description : &lt;/b&gt;&lt;br /&gt;
Responsibilities
Prepare relevant regulatory and tax reports with good quality, and deliver report timely.
Perform routine accounting control, assessment to ensure data quality is maintained in high level.
To be aware of the main regulations and guidelines by local regulators which are related to this function; and take reasonable steps and actions to contribute to the fraud prevention.
Assist on finance related project assigned by the manager
Back-up other team members in their absence.
Ad-Hoc works required by the manager.

Qualifications
Bachelor degree and above, with major in Finance related, fresh graduate or within 1 year working experience.
Detail oriented with strong data analytical ability.
Excellent problem solving and business communication skills are essential.
Good understanding of bank’s business lines, products and activities.
Chinese native speaker and fluent in both oral and written English.
Skilled in MS office, including Excel, PPT and Word.&lt;br /&gt;&lt;br /&gt;
&lt;br /&gt;
&lt;b&gt;City : &lt;/b&gt;SHANGHAI&lt;br /&gt;
&lt;b&gt;Minimal education level : &lt;/b&gt;Bachelor Degree / BSc Degree or equivalent&lt;br /&gt;
</description>
      <pubDate>Tue, 17 Mar 2026 02:08:05 Z</pubDate>
    </item>
    <item>
      <link>https://jobs.ca-cib.com/Pages/Offre/detailoffre.aspx?idOffre=109251&amp;idOrigine=1533&amp;LCID=2057&amp;offerReference=2026-109251</link>
      <category>Types of Jobs/Organization / Quality</category>
      <category>Fixed-Term Contract</category>
      <category> SHANGHAI</category>
      <title>2026-109251 - Graduate Trainee in Organization Department</title>
      <description>&lt;b&gt;Business type : &lt;/b&gt;Types of Jobs/Organization / Quality&lt;br /&gt;
&lt;b&gt;Contract type : &lt;/b&gt;Fixed-Term Contract&lt;br /&gt;
&lt;b&gt;Job description : &lt;/b&gt;&lt;br /&gt;
 Business Continuity Plan
-Help on BIA, BCP procedures, BCP test.
-Strong communication with technical support team and HO BCP team.
-Provide valuable opinions on the improvements of BCP set up.
-Coordinate CMT/BCP teams during the crisis as the back-up of the manager.
CLSi (Local Coordinator for Information Security)
-Help on the annual tasks assigned by the manager.
-Provide valuable opinions on the improvements of IS.
-Strong communication with technical support team and HO ISS team.
Project Management
-Assist on coordination of projects assigned by the Manager.
-Communicate with different departments and organize working group / project meetings.
-Project documentations.
-Analyze the situation and timely report to the Manager.
-Be able to follow the topics and solve the issues with the assistance by the Manager.
Others
- Ad hoc user support assigned by the manager
&lt;br /&gt;&lt;br /&gt;
&lt;br /&gt;
&lt;b&gt;City : &lt;/b&gt; SHANGHAI&lt;br /&gt;
&lt;b&gt;Minimal education level : &lt;/b&gt;Bachelor Degree / BSc Degree or equivalent&lt;br /&gt;
</description>
      <pubDate>Wed, 25 Feb 2026 07:51:53 Z</pubDate>
    </item>
    <item>
      <link>https://jobs.ca-cib.com/Pages/Offre/detailoffre.aspx?idOffre=109148&amp;idOrigine=1533&amp;LCID=2057&amp;offerReference=2026-109148</link>
      <category>Types of Jobs/General Inspection / Audit</category>
      <category>Permanent Contract</category>
      <category>TAIPEI</category>
      <title>2026-109148 - Auditor</title>
      <description>&lt;b&gt;Entity : &lt;/b&gt;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&lt;br /&gt;
&lt;b&gt;Business type : &lt;/b&gt;Types of Jobs/General Inspection / Audit&lt;br /&gt;
&lt;b&gt;Contract type : &lt;/b&gt;Permanent Contract&lt;br /&gt;
&lt;b&gt;Job description : &lt;/b&gt;&lt;br /&gt;
Summary of the position: 

The Auditor is responsible for conducting audit tests and work streams and issuing audit conclusions and recommendations as part of an audit assignment under the supervision of a Senior Auditor or a Lead Auditor. Through interviews with auditees, reviews of documentation and data analyses, he/she is in charge of assessing the risks of activities/departments/themes reviewed and the effectiveness of the internal control setup. Over the course of the various audit assignments, he/she develops Audit techniques to gain in autonomy and efficiency.

Key Responsibilities: 

I – During an audit assignment

The Auditor is responsible for carrying out audit work under the supervision of a Senior Auditor/Lead Auditor within established timeframes in accordance with IGE methodology and procedures and Internal Audit standards. It includes:
-         To independently carry audit planning and fieldwork as assigned by the Head of Mission/Lead Auditor, in accordance with IGE methodology and within agreed timeframe, including: 
§  A preliminary assessment of the audited activity highlighting the related risks and controls
§  Testing and analysing of the results of the controls planned in the audit program
-         To document clearly and precisely in the test sheets the controls performed and the conclusions reached
-         To identify and report on strengths and weaknesses of the audited areas, to analyse the root causes and consequences of the identified weaknesses, to formalise possible remediation and recommendations to address the findings and to conclude on the effectiveness and efficiency of the control set-up and business practices
-         To present audit conclusions to IGE management and to the management of the audited unit (debriefing presentation, final audit report, etc.). 
-         To keep the Head of Mission in charge of the assignment/Local Head of Audit informed of the progress on the audit work assigned, and to escalate any issue that may impact/delay the audit’s execution or any other relevant matters that arise on the assigned audit and the risk and control environment
-         To conduct recommendations follow-ups to monitor whether adequate corrective actions have been taken prior to closing any recommendations
-         To ensure proper archiving of any supporting documentation, audit evidence and deliverables.

The auditor will be in charge of performing the securities audit and controls required by the regulator under the supervision of the Local Head of audit.

II – IGE Continuous Improvement Program / Transversal topics

The Auditor contributes to the continuous improvement of IGE methodologies and processes. As part of his/her responsibilities, he/she can be requested to:
-      Prepare or update audit guides or scorecards related to specific activities based on existing knowledge, documentation, interviews, etc.
-      Monitor the implementation of recommendations issued
-   &lt;br /&gt;&lt;br /&gt;
&lt;br /&gt;
&lt;b&gt;City : &lt;/b&gt;TAIPEI&lt;br /&gt;
&lt;b&gt;Minimal education level : &lt;/b&gt;Bachelor Degree / BSc Degree or equivalent&lt;br /&gt;
</description>
      <pubDate>Mon, 23 Feb 2026 10:17:57 Z</pubDate>
    </item>
    <item>
      <link>https://jobs.ca-cib.com/Pages/Offre/detailoffre.aspx?idOffre=107648&amp;idOrigine=1533&amp;LCID=2057&amp;offerReference=2026-107648</link>
      <category>Types of Jobs/General Management</category>
      <category>Permanent Contract</category>
      <category> SHANGHAI </category>
      <title>2026-107648 - Chief of Staff, CACIB China</title>
      <description>&lt;b&gt;Business type : &lt;/b&gt;Types of Jobs/General Management&lt;br /&gt;
&lt;b&gt;Contract type : &lt;/b&gt;Permanent Contract&lt;br /&gt;
&lt;b&gt;Job description : &lt;/b&gt;&lt;br /&gt;
-          The implementation and the follow-up of the commercial strategy of CA CIB China Limited and the proper coordination of various local projects (including MTP) for the local SCO;
-          Assistance to the SCO in the active portfolio management of assets originated in consistency with internal and regulatory constraints (Country Risk Limit, PI Objectives, Liquidity constraints…);
-          The monitoring of China Franchise profitability and the measurement of client performance;
-          The supervision of the communications plans and the organization of internal and external events;
-          The organization and secretariat of the Executive Committee and Business Committee of CACIB China Limited；&lt;br /&gt;&lt;br /&gt;
&lt;br /&gt;
&lt;b&gt;City : &lt;/b&gt; SHANGHAI &lt;br /&gt;
&lt;b&gt;Minimal education level : &lt;/b&gt;Postgraduate degree – MA/MSc/PhD/Doctorate or equivalent&lt;br /&gt;
</description>
      <pubDate>Tue, 20 Jan 2026 09:55:38 Z</pubDate>
    </item>
    <item>
      <link>https://jobs.ca-cib.com/Pages/Offre/detailoffre.aspx?idOffre=107227&amp;idOrigine=1533&amp;LCID=2057&amp;offerReference=2026-107227</link>
      <category>Types of Jobs/Compliance / Financial Security</category>
      <category>Permanent Contract</category>
      <category>TAIPEI</category>
      <title>2026-107227 - Head of Compliance</title>
      <description>&lt;b&gt;Entity : &lt;/b&gt;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&lt;br /&gt;
&lt;b&gt;Business type : &lt;/b&gt;Types of Jobs/Compliance / Financial Security&lt;br /&gt;
&lt;b&gt;Contract type : &lt;/b&gt;Permanent Contract&lt;br /&gt;
&lt;b&gt;Job description : &lt;/b&gt;&lt;br /&gt;

DETAILED RESPONSIBILITIES:


·       CPL regulatory watch: keeping informed of legislative and regulatory developments, in order to be able to advise management and staff and adapt the compliance procedures and processes accordingly;

·       awareness and training: setting up and managing (together with human resources) compliance training for employees and management on the laws, rules and standards in force in order to raise awareness and assist them in ensuring that their activities and conduct comply with the regulations and the compliance culture of the CACIB Group;

·       policies and procedures: formalising local procedures to apply the laws and rules and standards in an appropriate fashion.;

·       opinions: issuing advice and opinions for management and employees on transactions, customers, and new activities or new products, organisational changes or any change of business model which could have an impact on the risk profile of the CACIB Group with regard to compliance. Furthermore, Compliance is in charge of the governance of the NAP process and supervises its operation;

·       risk assessment: advising management and Division managers on the assessment of significant risks related to their activities. On a pro-active basis, identifying and assessing compliance risks related to activities of CACIB Taipei;

·       resources, tools and project management:  asking adequate compliance infrastructure, tools and staffing levels to ensure an effective Compliance function;

·       compliance controls and follow-up: setting up appropriate systems and controls for monitoring the respect of compliance policies. Performing regular compliance risk assessment and carrying out or ensuring where appropriate, completion of ex ante and ex post risk based controls on communications and transactions;

·       follow up of incidents and management of customer complaints: investigating on compliance incidents with business lines/coverage to ensure that identified deficiencies are reported on a timely basis and corrected as necessary and also assuring the monitoring of the clients complaints process is in accordance with client protection rules

·       relations with regulators: direct contact of or contributes to the relationship with enforcement authorities and regulators.

·       internal and external compliance reports: providing regular management information on compliance to local Management, HO Compliance Department and reporting to local regulators on the quality of the compliance system on its level of risk.

·       Designated as the chief AML/CFT Officer for Credit Agricole CIB (Taipei).

·       Identified as one of the Senior Managers responsible for the key functions of Credit Agricole CIB (Taipei) and having decision-making power with respect to related business or management activities.&lt;br /&gt;&lt;br /&gt;
&lt;br /&gt;
&lt;b&gt;City : &lt;/b&gt;TAIPEI&lt;br /&gt;
&lt;b&gt;Minimal education level : &lt;/b&gt;Bachelor Degree / BSc Degree or equivalent&lt;br /&gt;
</description>
      <pubDate>Tue, 06 Jan 2026 08:00:25 Z</pubDate>
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