Informations générales
Entité
CACEIS est la filiale d'asset servicing des groupes Crédit Agricole et Santander, dédiée aux sociétés de gestion, compagnies d'assurance, fonds de pension, banques, fonds de private equity et real estate, brokers et grandes entreprises.
Présent en Europe, en Amérique du Nord, en Amérique du Sud et en Asie, CACEIS propose une gamme complète de produits et services : exécution, compensation, change, prêt-emprunt de titres, conservation d'actifs, banque dépositaire et administration de fonds, agent de transfert, support à la distribution des fonds, solutions de Middle-Office et services aux émetteurs.
Avec 7 000 collaborateurs et un large portefeuille de clients, CACEIS est un leader européen de l'Asset Servicing et compte parmi les principaux acteurs mondiaux.
En agissant chaque jour dans l'intérêt de la société, nous sommes un groupe engagé en faveur des diversités et de l'inclusion et plaçons l'humain au cœur de toutes nos transformations. Tous nos postes sont ouverts aux personnes en situation de handicap.
Référence
2026-112516
Date de parution
15/05/2026
Description du poste
Type de métier
Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière
Types de métier complémentaires
Types de métiers Crédit Agricole S.A. - Gestion d'Actifs
Intitulé du poste
CDI - Compliance Officer (Business Compliance) H/F
Type de contrat
CDI
Poste avec management
Non
Cadre / Non Cadre
Non cadre
Missions
The Compliance Officer assists the Head of Business Compliance in his missions of ensuring compliance of CACEIS with regulatory requirements.
Its main missions are as follows:
- Provide opinions on new products, requests from the Business, key projects and regulatory issues;
- Perform impact assessments on CACEIS business in the context of the regulatory watch, ensure the MIFID II requirements are complied with, identify potential compliance risks and improve controls as per the control plan;
- Focus on transaction reporting matters, MIFID II rules relating to investment services, crypto-assets;
- Respond to requests from internal and external auditors and requests from regulators;
- Follow up on the recommendations from the internal audit and the CSSF;
- Contribute to reporting to the Management.
Compléments
3 good reasons to join us:
- Diversified and intellectually stimulating tasks
- Global view of the Bank's activities and close relations with Senior Management as well as with the head office in France
- Contribute to a good customer experience by offering pragmatic solutions while complying with regulations
Localisation du poste
Zone géographique
Europe, Luxembourg
Ville
Luxembourg
Critères candidat
Niveau d'études minimum
Bac + 5 / M2 et plus
Formation / Spécialisation
Advanced degree in finance or banking/finance law
Niveau d'expérience minimum
6 - 10 ans
Expérience
- Proven experience on regulatory compliance
- Knowledge of banks and fund industry
Compétences recherchées
- Master the regulations impacting the scope of Compliance
- Very good knowledge of the MIFID II regulations with a focus on investment services, the EMIR/MIFIR legislation, MICAR and their practical implementation
- Autonomy in the organization and execution of the work entrusted to them
- Ability to take a position and make quick decisions
- Ability to dialogue, analyze, strength of conviction, and synthesis, rigor and sense of organization
- Sense of initiative and constructive approach to the issues dealt with. Eager to learn and deep dive in new topics
- Your analytical skills and synthesis allow you to provide opinions of a complex nature
- Proven drafting skills in English
- You have demonstrated your ability to assess risks in order to focus on the most significant risk areas
- You have the necessary discretion to handle confidential data
- Your communication skills, your rigor, reliability and sense of responsibility are recognized
Outils informatiques
- Word
- Advanced Excel
- PPT
- Mastery of transactional control tools
Langues
English. Fluency in French would be an asset.
