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Senior Compliance Analyst

2 months ago

Montreal, Quebec, Canada Crédit Agricole SA Full time
Job Title: Senior Compliance Analyst

Crédit Agricole SA is seeking a highly skilled Senior Compliance Analyst to join our team. As a Senior Compliance Analyst, you will be responsible for ensuring that our financial activities are in compliance with regulatory requirements and industry standards.

Key Responsibilities:
  • Articulate complex concepts and findings to senior management via meetings or committee discussions.
  • Present data and validation results in a compelling manner to support decisions to respective committees.
  • Prepare comprehensive reports, memos, and slides to be used at committee meetings.
  • Employ advanced statistical and mathematical techniques in validation activities with proficiency.
  • Develop and implement comprehensive testing frameworks based on regulatory guidelines.
  • Identify limitations and devise controls to mitigate inherent model risk.
  • Validate complex models, including pricing, VaR, compliance, market, and liquidity risk.
  • Review and close findings on models in line with regulatory requirements.
  • Maintain detailed reports on validations performed in line with regulatory guidelines.
  • Conduct risk assessment testing and discussions with relevant stakeholders.
Requirements:
  • Master's Degree in STEM sciences (Finance, Economics, Statistics, or Mathematics).
  • 3-5 years of experience in model validation/model development and quantitative finance.
  • Knowledge of programming languages (Python, R, SAS).
  • Project management skills and experience.
  • Excellent communication and interpersonal skills.
  • Ability to deliver high-quality reports and presentations.
About Crédit Agricole SA:

Crédit Agricole SA is a leading banking group with a strong commitment to diversity and inclusion. We offer a range of products and services to our clients, including capital market activities, investment banking, structured finance, commercial banking, and international trade.