Crdit Agricole CIB
Compliance Regulatory Watch - Vice President
Crdit Agricole CIB, New York, New York, us, 10261
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About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB)
Crdit Agricole CIB is the corporate and investment banking arm of Crdit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).
8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world.
Crdit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.
By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offersare open to persons with disabilities.
For more information, please visit www.ca-cib.com
Twitter :
https://twitter.com/ca_cib LinkedIn :
https://www.linkedin.com/company/credit-agricole-cib/ By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities. Reference 2025-99209 Update date 08/04/2025 Job description Business type Types of Jobs - Compliance / Financial Security Job title Compliance Regulatory Watch - Vice President Contract type Permanent Contract Job summary Mission Statement and position Summary : The Compliance Department of CACIB Americas is seeking an experienced candidate to support CACIB's global businesses on US regulatory change matters. The candidate will coordinate the Regulatory Watch process, including identifying material changes in the US regulatory landscape, advising and communicating to internal stakeholders on new regulatory requirements, and facilitating impact assessments. The team also supports regulatory change management by tracking, advising on, and overseeing the implementation of new or updated regulations. The candidate will monitor external developments from regulators, industry professionals, and peer firms. The candidate will work closely with all teams within the Bank and should have a background in legal or compliance, with experience in laws, rules, and regulations applicable to foreign banking institutions and securities and derivatives dealers. Familiarity with US banking regulations and the ability to communicate effectively with executives and colleagues globally are essential. Key Responsibilities : Coordinate the Regulatory Watch process and work with internal stakeholders across functions. Identify relevant laws, rules, regulations, and guidance for CACIB activities. Perform applicability reviews with Compliance Advisory teams and impacted businesses. Facilitate impact assessments and advise on rule changes. Develop presentations on regulatory requirements to support business analysis. Participate in industry working groups for regulatory guidance and market intelligence. Track regulatory changes and support implementation efforts. Maintain and update the inventory of applicable laws and regulations for US entities. Review and update Policies and Procedures. Contribute to the New Activity and Product Committee regarding applicable laws and regulations. Supplementary Information Salary Range :
$160k - $200k LI-DNI Position location Geographical area: America, United States Of America City: NEW YORK Candidate criteria Minimal education level: Bachelor Degree / BSc Degree or equivalent Academic qualification / Speciality : Bachelor Degree Master Degree preferred J.D. or equivalent education; Admission to New York state bar Level of minimal experience 6-10 years Experience : Minimum 5 to 7 years of experience in a regulatory agency, banking organization, or law firm working on Banking or Capital Markets regulations. Experience in understanding rules, regulations, guidance, and industry practices; ability to communicate effectively. Strong understanding of regulatory change management processes. Knowledge of US Markets Regulations (SEC, FINRA, CFTC, NFA) and Banking Regulations (FRB, NYDFS, OCC). Strong analytical and communication skills, ability to work autonomously and collaboratively. Capable of managing multiple requests. Ability to translate complex issues for broader audiences. Result-oriented, goal setting, resource management. Knowledge of corporate and investment banking activities. Languages Fluent in English (written and spoken). French preferred.
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https://twitter.com/ca_cib LinkedIn :
https://www.linkedin.com/company/credit-agricole-cib/ By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities. Reference 2025-99209 Update date 08/04/2025 Job description Business type Types of Jobs - Compliance / Financial Security Job title Compliance Regulatory Watch - Vice President Contract type Permanent Contract Job summary Mission Statement and position Summary : The Compliance Department of CACIB Americas is seeking an experienced candidate to support CACIB's global businesses on US regulatory change matters. The candidate will coordinate the Regulatory Watch process, including identifying material changes in the US regulatory landscape, advising and communicating to internal stakeholders on new regulatory requirements, and facilitating impact assessments. The team also supports regulatory change management by tracking, advising on, and overseeing the implementation of new or updated regulations. The candidate will monitor external developments from regulators, industry professionals, and peer firms. The candidate will work closely with all teams within the Bank and should have a background in legal or compliance, with experience in laws, rules, and regulations applicable to foreign banking institutions and securities and derivatives dealers. Familiarity with US banking regulations and the ability to communicate effectively with executives and colleagues globally are essential. Key Responsibilities : Coordinate the Regulatory Watch process and work with internal stakeholders across functions. Identify relevant laws, rules, regulations, and guidance for CACIB activities. Perform applicability reviews with Compliance Advisory teams and impacted businesses. Facilitate impact assessments and advise on rule changes. Develop presentations on regulatory requirements to support business analysis. Participate in industry working groups for regulatory guidance and market intelligence. Track regulatory changes and support implementation efforts. Maintain and update the inventory of applicable laws and regulations for US entities. Review and update Policies and Procedures. Contribute to the New Activity and Product Committee regarding applicable laws and regulations. Supplementary Information Salary Range :
$160k - $200k LI-DNI Position location Geographical area: America, United States Of America City: NEW YORK Candidate criteria Minimal education level: Bachelor Degree / BSc Degree or equivalent Academic qualification / Speciality : Bachelor Degree Master Degree preferred J.D. or equivalent education; Admission to New York state bar Level of minimal experience 6-10 years Experience : Minimum 5 to 7 years of experience in a regulatory agency, banking organization, or law firm working on Banking or Capital Markets regulations. Experience in understanding rules, regulations, guidance, and industry practices; ability to communicate effectively. Strong understanding of regulatory change management processes. Knowledge of US Markets Regulations (SEC, FINRA, CFTC, NFA) and Banking Regulations (FRB, NYDFS, OCC). Strong analytical and communication skills, ability to work autonomously and collaboratively. Capable of managing multiple requests. Ability to translate complex issues for broader audiences. Result-oriented, goal setting, resource management. Knowledge of corporate and investment banking activities. Languages Fluent in English (written and spoken). French preferred.
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