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

Wed, 09 Sep 2026 22:11:45 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

2026-115026 - Sales Executive M/F

Mon, 24 Aug 2026 11:43:25 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 :
Sales Executive – CACEIS Sweden Location: Stockholm, Sweden CACEIS is strengthening its presence in the Nordic region. Following the opening of our new branch in Sweden in July, we are looking for an experienced Sales Executive to join our team in Stockholm and contribute to the further development of our business across Sweden and the wider Nordic and Baltic markets. As Sales Executive, you will be responsible for identifying and acquiring new clients and developing long-term commercial relationships. You will focus on CACEIS' target market segments and promote our range of asset servicing solutions, working closely with internal teams and stakeholders across the CACEIS Group. What will you do as a Sales Executive? As Sales Executive, your main responsibilities will include: Prospecting and identifying new business opportunities across the Swedish, Nordic and Baltic markets; Developing and executing commercial strategies to acquire new clients; Building and maintaining relationships with key market participants, including asset managers, institutional investors, pension funds, banks and insurance companies; Presenting CACEIS' services and solutions to prospective clients and conducting commercial negotiations; Responding to RFPs and coordinating the preparation of commercial proposals and agreements; Coordinating with internal and external stakeholders throughout the sales and onboarding process; Initiating the onboarding of new client relationships and contributing to the assessment of client risks and completeness of KYC requirements; Conducting regular market monitoring and identifying relevant market developments and opportunities; Representing CACEIS externally and participating in relevant client meetings, industry events and commercial activities; Working across the Nordic and Baltic markets covered by the regional scope, adapting the commercial approach to the different local markets. The position is based in our Stockholm regional office, and we are open to candidates who are either currently based in Sweden or willing to relocate to Sweden. Join CACEIS Sweden This is an opportunity to join CACEIS at an exciting stage of our development in Sweden and contribute to building and expanding our commercial presence across the Nordic and Baltic markets. You will work in an international environment while playing an active role in developing our newly established Swedish branch.

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

Export RSS des offres - Seulement les offres à la une : Non / Métier : Types de métiers Crédit Agricole S.A. / Pays : Suède

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

2026-115026 - Sales Executive M/F