https://casa-cacib-recrute.talent-soft.com/handlers/offerRss.ashx?Rss_Country=74&lcid=2057 en-GB https://jobs.ca-cib.com/Pages/Offre/detailoffre.aspx?idOffre=111514&idOrigine=1533&LCID=2057&offerReference=2026-111514 Types of Jobs/Corporate & Investment Banking VIE Programme MADRID <b>Business type : </b>Types of Jobs/Corporate & Investment Banking<br /> <b>Contract type : </b>VIE Programme<br /> <b>Job description : </b><br /> You will join Credit Agricole CIB Spain. You will support the compliance (CPL) department  on the following tasks apart from the day-to-day business: ·        Compliance Annual Control Plan: Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics. Specific focus on Trade Finance controls. ·        Global Markets Divison activity monitoring (Margin controls, HRR) ·        Support the LCO on local and HO projects ·        Mandatory e-learning follow-up : Support on local training initiatives. ·        Transaction Filtering Alert Management ·        Alert treatment on AML (Sonar tool) ·        Knowledge on internal GT and procedures ·        Support on issuance on FS opinion on clients (KYC process, adverse information research) ·        Follow up on external and internal audits ·        Follow up on NAP/NAC and NSU process. ·        GDPR matters: support with REGIS review and DPIA on sensitive process ·        Support on EWRA questionnaires ·        Promote and effective “Embedded Compliance Culture” To be eligible for a VIE : - Be less than 28 years ; - Be graduated of Master Degree ; - Be EU citizens – EXCEPT Spanish Do not forget to upload your CV and/or cover letter in English !<br /><br /> <br /> <b>City : </b>MADRID<br /> <b>Minimal education level : </b>Postgraduate degree – MA/MSc/PhD/Doctorate or equivalent<br /> Tue, 14 Apr 2026 11:39:41 Z