Gestionnaire données réglementaires H/F

The OPC (Operations, Premises & Country COOs) Directorate brings together operations, premises, international COO and general secretariat functions. Within Global Referentials Management (GRM), the KYC team manages regulatory and third-party data for Crédit Agricole CIB.

Key responsibilities

• Receive and analyze FATCA, AEOI and QI classification requests.
• Validate and record tax documents and forms, including W9, W8 and self-certifications.
• Manage clients' MiFID notifications.
• Communicate with business correspondents in France and internationally.
• Administer LEI data, ensuring its quality, loading and propagation in operational systems.
• Receive and analyze EMIR and Dodd-Frank classification requests.
• Monitor GRM SCC team statistics.
• Contribute to improving procedures and operating instructions.
• Manage market attributes, including Reuters and EBS.

Profile

• Postgraduate degree or equivalent from a university, business school or engineering school.
• 0–2 years of experience.
• Teamwork, rigor, autonomy, organization, adaptability and a strong sense of results and priorities.
• Good communication skills.
• Knowledge of FATCA, AEOI, MiFID and LEI regulations is an advantage.
• Proficiency in Microsoft Office.
• Operational English; knowledge of another language is appreciated.

The role may be eligible for remote work under the company's agreement, subject to mutual agreement and successful completion of the integration period. The position is open to people with disabilities.