Intern Placement – Financial Security – 12 month contract

Job description

Job details

General information

Entity

Crédit Agricole CIB is the Corporate and Investment Banking arm of the Crédit Agricole Group, the world's n°13 bank measured by Tier One Capital (The Banker, July 2017)
Crédit Agricole CIB offers its clients a large range of products and services in capital markets, investment banking, structured finance and corporate banking.
The Corporate and Investment Bank is structured around six major divisions:
• Client Coverage & International Network,
• International Trade & Transaction Banking,
• Global Investment Banking,
• Structured Finance,
• Fixed Income Markets,
• Debt Optimisation and Distribution.
The Bank provides support to clients in large international markets through its network with a presence in major countries in Europe, America, Asia Pacific and the Middle East.  

Reference number

2018-29329  

Publication date

04/04/2018

Job description

Business type

Corporate & Investment Banking

Complementary business types

Compliance / Financial Security

Contract type

Internship/Trainee

Term (in months)

12

Management position

No

Job summary

Crédit Agricole CIB is the Corporate and Investment Banking arm of the Crédit Agricole Group, the world’s n°13 bank measured by Tier One Capital (The Banker, July 2017). The Bank offers its clients a comprehensive range of products and services structured around six major divisions:

Client Coverage & International Network
International Trade & Transaction Banking    
Global Investment Banking
Structured Finance
Global Markets
Debt Optimisation & Distribution

The Bank provides support to clients in large international markets through its network with a presence in major countries in Europe, America, Asia Pacific and the Middle East.

The Bank is particularly interested in applications from women, and will consider using positive action under the Equality Act 2010.

For more information, please visit its website at www.ca-cib.com

This is an exciting opportunity to join a major European bank in London.

Key Responsibilities

The growth of AML and KYC teams over the last few decades along with the current sanction-heavy geopolitical climate have led to the financial security areas of banks being amongst the fastest growing areas in the industry.

This internship will be at the heart of this burgeoning area, dealing with the two key areas – training and products.

Every member of staff at the bank has to go through detailed financial crime training with certain members of staff supplementary training on sanctions and anti-money-laundering training.  You will administer and monitor this training.

As well as this, you will become a point of contact for advice and guidance whilst monitoring higher risk deals, running checks and notifying superiors of suspicions.

Much of the work will be project based and investigative – detailed and analytical candidates are required.

Job location

Geographical area

Europe, United Kingdom

City

London

Desired profile

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

• University postgraduate with a minimum classification of 2:1 or equivalent in a numerate subject

Required skills

• Highly developed communication skills
• Solid VBA skills
• Excellent analytical and problem solving skills
• Ability to build strong relationships whilst maintaining independence
• Strong Microsoft Office skills,