Alternance - Superviseur Conformité Junior H/F
Groupe Crédit Agricole · Montrouge, Île-de-France, France
- On site
- Internship
- €20,000 / year
- Montrouge, Île-de-France, France
Job highlights
- Assist compliance reporting and analysis.
- Support entity supervision and process improvement.
- Gain experience in banking and finance.
- Develop data analysis and reporting skills.
- Work within a leading European financial group.
About the role
About the Department
Groupe Crédit Agricole is the leading financier of the French economy and one of the top banking players in Europe. As a leader in universal proximity banking in France, Crédit Agricole is also a European leader in proximity banking, asset management, and bancassurance.
The Compliance Department implements a system comprising standards, tools, controls, training, and communication actions designed to protect the Group and its employees (from sanctions, reputational damage, or financial losses) and the Group's clients (from potential non-compliant practices). Compliance covers areas such as market abuse, anti-money laundering and counter-terrorism financing, client protection, corruption prevention, and ethics.
You will join the Compliance Animation and Supervision unit within the Compliance Department. This unit acts as the interface between the central Compliance Department and the Compliance teams of the Group's entities (regional banks, international retail banks, specialized business subsidiaries, etc.). It ensures that the Group's priorities are taken into account and that effective local systems are implemented. As such, it requests reporting from supervised entities to assess the risk of non-compliance within these entities.
Mission Description
In collaboration with the members of the Compliance Animation and Supervision unit within the Groupe Crédit Agricole perimeter:
- You will participate in the deployment of certain reporting processes, particularly concerning:
- Contribution to the steering of reporting campaigns: launch, follow-up of responses, and reminders to queried entities.
- Support for queried entities and answers to questions, with the assistance of experts or supervisors where necessary.
- Performing consistency checks on data and information received from evaluated entities.
- Contribution to the analysis of results and their presentation (Committee materials).
- Identification of action plans to be followed.
You will contribute to the entity assessment process as part of the strategic transformation project 'Smart Supervision for Society'.
You will be proactive in improving processes and organization, in terms of automation, enhancing information sharing, and formalizing operating procedures, etc.
Key Skills/Competency
- Compliance
- Banking Finance
- Internal Control
- Law
- Reporting
- Data Analysis
- Excel
- PowerPoint
- Communication
- Teamwork
Skills & topics
- Compliance
- Junior Compliance
- Internship
- Banking
- Finance
- Control
- Risk Management
- Reporting
- Data Analysis
- Excel
- PowerPoint
- Groupe Crédit Agricole
- France
- Alternance
How to get hired
- Tailor your resume: Highlight your academic specialization in Compliance, Banking Finance, or Internal Control, and relevant skills like data analysis and Pack Office proficiency.
- Emphasize your experience: Showcase any project work or internships related to data manipulation, reporting, or process improvement, aligning with the Junior Compliance Supervisor Intern role.
- Demonstrate your aptitude: Clearly articulate your curiosity, teamwork, analytical skills, and strong written communication abilities in your application and during interviews.
- Prepare for behavioral questions: Be ready to discuss your initiative, problem-solving approach, and how you manage responsibilities in a dynamic environment, crucial for this role at Groupe Crédit Agricole.
- Showcase your language skills: Mention your C1 English proficiency, a valuable asset for international interactions within the Group.
Technical preparation
Behavioral questions
Frequently asked questions
- What is the primary focus of the Junior Compliance Supervisor Intern role at Groupe Crédit Agricole?
- The Junior Compliance Supervisor Intern role focuses on supporting the Compliance Animation and Supervision unit. This includes participating in reporting campaigns, conducting data checks, analyzing results, and contributing to process improvement initiatives within the Groupe Crédit Agricole framework.
- What specific skills are essential for this internship at Groupe Crédit Agricole?
- Essential skills include a strong aptitude for data manipulation, proficiency in the Microsoft Office suite (especially Excel and PowerPoint), good analytical and synthesis abilities, strong written communication, and a curious, team-oriented mindset. Knowledge in Compliance, Banking Finance, or Internal Control is also important.
- What educational background is preferred for the Junior Compliance Supervisor Intern position?
- The preferred educational background is a Bac + 4 / M1 level, with a specialization in Compliance, Banking Finance, Internal Control, or Law. This ensures candidates have a foundational understanding relevant to the role.
- How does this internship contribute to a candidate's career in compliance?
- This internship provides hands-on experience in compliance operations within a major European financial institution. You'll learn about regulatory reporting, risk assessment, and process optimization, which are critical for a career in compliance, banking, and finance.
- What is the work arrangement for the Junior Compliance Supervisor Intern at Groupe Crédit Agricole?
- Based on the context provided, this is an 'Alternance' role, which is a type of work-study program common in France. While not explicitly stated as remote or hybrid, these roles are typically on-site to facilitate mentorship and integration within the team.
- What are the key responsibilities of the Compliance Animation and Supervision unit at Groupe Crédit Agricole?
- The Compliance Animation and Supervision unit serves as the interface between central compliance and entity-level compliance teams. Its role is to ensure Group priorities are met, oversee the implementation of local compliance systems, and request reporting to assess non-compliance risks.
- How can I best prepare my application for the Junior Compliance Supervisor Intern role?
- To prepare your application, tailor your resume to highlight your academic specialization and technical skills like Excel. Emphasize your analytical abilities, teamwork, and any relevant project experience. Clearly articulate your motivation for a career in compliance at Groupe Crédit Agricole.