
VP, Surveillance & Compliance — Financial Markets
Crédit Agricole CIB, new york, ny, United States
Crédit Agricole CIB in New York is seeking a Monitoring & Surveillance Compliance Officer (Vice President) to oversee electronic and voice communications, detecting potential market abuse and ensuring compliance with regulations. The role requires at least 5 years of experience in compliance surveillance within financial services, strong analytical skills, and leadership abilities. Responsibilities include directing a review team, enhancing training programs, and collaborating with IT on system implementations. A Bachelor's degree is essential, and familiarity with US Swap Dealer regulations is a plus.
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