2025-104873 - Head of Compliance, Risk and Depositary Control H/F

Fri, 29 May 2026 22:14:16 Z

Type de métier : Types de métiers Crédit Agricole S.A./Conformité / Sécurité financière
Type de contrat : CDI
Description du poste :
Job summary 1) Work as part of the creation of CACEIS Bank Sweden Branch, support the delivery of core elements of: the AML / Financial Crime and Regulatory Compliance Management Plan as it relates to acting as MLRO, MLCO and Compliance Officer for CACEIS Bank Sweden Branch and the Funds to which it provides administration services the risk framework of the branch as it relates to acting as Risk Officer the control of the funds investments as it relates to the Depositary control function 2) Support the development of a strong and consistent compliance and risk culture and alignment to CACEIS’ operating model 3) Work with the CACEIS Group AML/Financial Crime, Risk and Depositary control teams to support the Business lines and adherence to policies and procedures Acting as MLRO, MLCO and CO for the business and its administered Funds: Investigating 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 Collaboration with Group Corporate Compliance/AML , team members for continuous improvement of processes and to share best practice Preparing 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 Managing responses to local regulator inquiries, surveys, questionnaires and lead preparation for on-site reviews or audits Management of preparation and maintenance of local procedures for the Funds Taking into consideration, incorporating and participating in Enterprise wide Compliance initiatives Acting as CRO of the branch includes the following responsibilities: Define and implement the risk mapping and control plan of the branch Locally implement group risk procedures with regards to incident, action plan, alert and outsourcing management Support the deployment of the group risk management tools (Matrisk, PCAT) Support & guide the business lines in their responsibilities as first line of defence in the main fields of operational risk management Diffuse risk culture in the branch Liaise and coordinate with Group Risk function, functional reporting to the Regional CRO Acting as Local Head of Depository Control: Ensure all regulatory Depositary Control functions are established and executed according to local standards Establish and execute Depositary Clients onboarding including but not limited to initial and ongoing due diligence. Functional report Group role responsible for Global Depositary entities #LI-FO1

Ville : Stockholm
Niveau d'études minimum : Bac + 5 / M2 et plus

2026-112124 - Senior Client Coverage Manager M/F

Thu, 30 Apr 2026 10:38:38 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 près de 5 300 milliards d'euros d'actifs en conservation et près de 3 400 milliards d'euros d'encours sous administration (chiffres au 31 décembre 2024). 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./Commercial / Relations Clients
Type de contrat : CDI
Description du poste :
What is the opportunity? CACEIS in Switzerland is a leading European player of the Asset Servicing market, operating via its two locations of Nyon and Zurich and covering a large & growing base of institutional clients, from Asset Managers to Banks, Insurance Companies and Pension Institutions and Asset Owners. The Coverage team acts as trusted advisor to these clients, enabling them to access the full suite of services that CACEIS can provide locally in Switzerland but also in its key European jurisdictions (Luxembourg, France, Ireland amongst others). These services range from Custody / Depositary, to Fund Administration, Investor Services and ManCo Services. As part of the Switzerland Commercial team, the Senior Client Coverage Manager will have as a primary responsibility to prospect the Swiss market in order to grow the client base of CACEIS in Switzerland, in line with the commercial strategy. And as a secondary responsibility to manage all aspects of commercial relations with an assigned book of clients with responsibility to protect, maintain and grow CACEIS's income generated by the clients of this portfolio. What will you do? Act as prospection lead to grow CACEIS book of clients, particularly focused on the pension institutions and German-speaking area of Switzerland Contribute to the design, amplification and implementation of the CACEIS strategy about pension institutions in Switzerland Act as the senior global contact for an assigned portfolio of clients Develop long term and trusted relationships with prospects / clients Manages all aspects of commercial relations e.g. protect and growth of CACEIS’s income Develop network of strategic contacts within prospects & client’s organisation Develop strategic account plans (aligned with CACEIS Switzerland’s strategic plan) for assigned portfolio of clients, including but not limited:Documented understanding of client’s organisation and stakeholders (including supporters and non-supporters) Retention plan (if relevant) and growth opportunities Competitive environment in the market relevant to the client Develop differentiated relationship model tailored to the clients and its strategic challenges Represent CACEIS in a senior capacity at external conferences and events Proactively share clients’ strategic objectives to all CACEIS stakeholders in order to develop solutions that align with these ambitions Prepare and lead global strategic committee meetings with clients’ management and CACEIS general management Work in close collaboration with the global client relationship managers, product, operational, IT and support teams on common topics, projects and solutions defined for the client Negotiation of legal agreements (in collaboration with Switzerland’s legal team) Completeness of KYC and file for Risk & Compliance Committee Work with Business Implementation team for new business Update and maintain CRM system

Ville : Nyon or Zurich
Niveau d'études minimum : Master

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2025-104873 - Head of Compliance, Risk and Depositary Control H/F

2026-112124 - Senior Client Coverage Manager M/F