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2026-115509 - Head of Compliance M/F

Tue, 15 Sep 2026 07:53:41 Z

Entité : CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. 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, support à la distribution des fonds, solutions de Middle-Office et services aux émetteurs. CACEIS est un consolidateur du marché européen de l'asset servicing et affiche une activité en croissance régulière. Le groupe détient plus de 5 900 milliards d'actifs en conservation et plus de 3 700 milliards d'encours sous administration (chiffres au 31 décembre 2025). 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.
Type de métier : Types de métiers Crédit Agricole S.A./Conformité / Sécurité financière
Type de contrat : CDI
Description du poste :
What is the Opportunity? 1) Work as part of the creation of CACEIS Bank Singapore Branch, supporting the delivery of core elements of: The AML / Financial Crime and Regulatory Compliance Management Plan as it relates to acting as MLRO and Compliance Officer for CACEIS Bank Singapore Branch and the Funds to which it provides administration services. 2) Support the development of a strong and consistent compliance culture and alignment to CACEIS’ operating model. 3) Work with the CACEIS Group AML/Financial Crime team to support the Business lines and adherence to policies and procedures. What will you do? Acting as MLRO and Compliance Officer for the business and its administered Funds: Investigate internal SARs submitted from the Business Line. Responsible for ensuring that appropriate business and customer risk assessments are in place and appropriate for the specific Fund. Develop or maintain Control plans for each client and Fund. Ensure the completion of, and Compliance control plans testing in a timely and effective manner. Collaborate with Group Corporate Compliance/AML team members for continuous improvement of processes and to share best practices. Prepare local management reports. Oversight and support management of higher risk business activities and relationships (including PEPs) as well as specific AML/CFT issues and exposures. Manage responses to local regulator inquiries, surveys, questionnaires and lead preparation for on-site reviews or audits. Manage preparation and maintenance of local procedures for the Funds. Take into consideration, incorporate and participate in enterprise-wide compliance initiatives. Liaise with the local regulator for any regulatory topic. Region : Singapore Working hours : 9:00am-6:00pm #LI-SK

Ville : Singapore
Niveau d'études minimum : Bac + 3 / L3

2026-115539 - Head of Finance M/F

Tue, 15 Sep 2026 04:49:30 Z

Entité : CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. 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, support à la distribution des fonds, solutions de Middle-Office et services aux émetteurs. CACEIS est un consolidateur du marché européen de l'asset servicing et affiche une activité en croissance régulière. Le groupe détient plus de 5 900 milliards d'actifs en conservation et plus de 3 700 milliards d'encours sous administration (chiffres au 31 décembre 2025). 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.
Type de métier : Types de métiers Crédit Agricole S.A./Finances / Comptabilité / Contrôle de gestion
Type de contrat : CDI
Description du poste :
What is the Opportunity? The Local Head of Finance of the branch in Singapore will have the following responsibilities: Responsible to lead the Accounting, Reporting & Change Team. The responsibility includes owning all Finance Regulatory, Statutory, Head Office and Tax reporting for Singapore entities, act as Subject Matter Expert and Finance Business Partner for key local stakeholders, including Executive Committee (ExCO) members and play a key role in the strategy and management of the Singapore Finance function. What will you do? As the Head of Finance, you will act as a validator/auditor and local regulator main point of contact you will establish and maintain a working relationship with the local Audit firm in charge of Regulatory delivery you must possess the required knowledge of internal processes and reporting act as Financial control, Tax and Capital monitoring lead. They will also be responsible of the Business plan of the local entity. Organize and manage the day to day operations for timely and accurate reporting of various accounting reports, which include but not limited to, Trial balance, ledger, Profit & Loss account, Balance sheet substantiation and attend monthly closing meetings with Head Office. Manage the team to ensure all reporting are in line with CACEIS and statutory requirements, e.g. GL, Balance Sheet substantiation , consolidation packages, local regulatory survey and declaration, and Finance and Tax submissions to home authorities. Manage the team to complete the year-end audit and ensure financial statements are accurately completed and submitted in a timely manner. Responsible for leading change in accounting system, where applicable, and continuous monitoring and implementation of process improvement to establish the balance between efficiency and key controls. Review the financial reports prepared and attend meetings set with various stakeholders for financial presentation. Enhance the business partnering capabilities of Singapore Finance in support of country and business strategies and transformation objectives. Region : Singapore Working hours : 9:00am-6:00pm #LI-SK

Ville : Singapore
Niveau d'études minimum : Bac + 3 / L3

2026-115538 - Risk Manager M/F

Tue, 15 Sep 2026 03:56:59 Z

Entité : CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. 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, support à la distribution des fonds, solutions de Middle-Office et services aux émetteurs. CACEIS est un consolidateur du marché européen de l'asset servicing et affiche une activité en croissance régulière. Le groupe détient plus de 5 900 milliards d'actifs en conservation et plus de 3 700 milliards d'encours sous administration (chiffres au 31 décembre 2025). 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.
Type de métier : Types de métiers Crédit Agricole S.A./Conformité / Sécurité financière
Type de contrat : CDI
Description du poste :
What is the Opportunity? As the Local Risk Officer (LRO) of the branch in Singapore, you will have the following responsibilities: As part of the creation of CACEIS Bank Singapore Branch ("the Branch"): support the delivery of core pillars of the risk framework in all its components, including credit and counterparty risk and operational risk. As part of the Branch's ongoing activities: manage the credit and counterparty risks, operational risks in conformity with the Group guidelines and procedures. Represent the company externally, in particular ensure relationships with the Regulator, Market Authority of Singapore (MAS) and notably, deliver the regulatory risk reports which are not centrally produced by the Group Risk functions, answer to prudential audits, inspections, etc. Human resources and activity management What will you do? The LRO will report hierarchically to the Regional Chief Risk Officer (RCRO) and functionally to the Country Managing Director of the Branch. The LRO will benefit from the support of the RCRO as well as the Group functions in credit and market risks (MCR), Operational Risks (ORR), Data Management/Pillar I Reporting and in Enterprise Risk Management (ERM). Set up of the risk framework of the Branch This will include: The deployment of the Group MCR and ORR procedures locally applicable and their adaptation if needed The creation of committees which are part of the Branch’s governance and where Risk has a central role: Risk and Compliance Committee (RCC); Supervisory Committee; Provision Committee, etc. Making sure the IT applications which are needed to run and manage all risks are up and running: risk reports production, ORR tools (Matrisk, PCAT) The risk culture training for the staff of the Branch Credit and counterparty risks The LRO will be in charge of: Writing the credit files destined to local and/or group RCC for the clients of the Branch requesting limits Implementing the RCC decisions in the systems (input of limits) and following up credit conditions Performing controls: payment authorization, excess of limits, unauthorized exposures Reporting: default, Early Warning Indicators, risk reviews to local and/or group committees, etc. Operational risks The LRO will be in charge of: Risk mapping and control plan of the Branch in association with the Business Lines Performing the controls which fall under risk responsibility Incident management: detection, follow up, closing, accounting Creation of action plans, follow up and reporting. Activation of alert procedure Outsourcing: formalization of outsourcing registry, setting up the outsourcing framework of the Branch Representative roles in the local market The LRO will be in charge of: Representing the risk function towards the local banking authorities Delivering the requested regulatory risk reports to the MAS Contributing to the other reports where there is a risk component #LI-SK

Ville : Singapore
Niveau d'études minimum : Bac + 3 / L3