Crédit Agricole CIB
Financial Crime Governance Officer
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Financial Crime Governance Officer | Crédit Agricole CIB | London
Crédit Agricole CIB is looking for a Financial Crime Governance Officer to join its Financial Security Advisory & Governance team in London. This is a high-impact, hands-on role sitting at the heart of the bank's financial crime framework — open at Analyst, Associate or VP level depending on experience.
About the Team
The Financial Security (FS) department acts as the UK's primary subject matter expert on all financial crime and sanctions matters, serving both CA-CIB London Branch and Crédit Agricole SA London Branch. You'll be joining the FS Advisory & Governance team, working closely with senior stakeholders including the MLRO, Head of Compliance, and colleagues across Paris and other global offices.
What You'll Be Doing
This is a broad governance role with real variety. Your key responsibilities will include:
- Regulatory Watch — monitoring regulatory developments, conducting gap analyses and leading implementation workstreams
- Policy & Procedures — reviewing and updating UK-local policies and desktop procedures, liaising with Head Office in Paris on Group-level guidance
- Training — designing, coordinating and delivering financial crime training across the business
- Reporting — producing management information for senior leadership and London committees
- SME Support — acting as an escalation point for financial crime and sanctions queries from business lines and support functions across the London branch and beyond
- Industry Engagement — representing FS London at external forums and working groups
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What We're Looking For
- Practical 2nd Line of Defence experience in financial crime or sanctions within an international or corporate/investment bank
- Strong working knowledge of UK AML regulations, JMLSG guidance, and FCA requirements
- Familiarity with HMT, EU, OFAC and other sanctions regimes
- Experience drafting or updating financial crime policies and procedures
- Exposure to horizon scanning and regulatory gap analysis
- An understanding of investment banking products — including trade finance, capital markets and corporate financing — is a strong advantage
- Qualifications such as ACAMS, ICA Diploma or CGSS are desirable but not essential
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Why Join?
Crédit Agricole is one of Europe's largest banking groups and a global leader in sustainable finance and green bonds. This role offers genuine breadth — from regulatory engagement to training to senior reporting — with direct exposure to the MLRO and senior compliance leadership. The flexible corporate title means the role can be shaped around the right candidate.
We are an equal opportunity employer and are committed to building a diverse and inclusive workplace.
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