Stage - Chargé(e) de Sécurité Financière H/F

The Group Compliance Department ensures compliance with legislative, regulatory, professional and ethical standards governing banking and financial activities. It establishes a comprehensive framework of standards and tools to protect the bank, its employees and clients from non-compliance risks.

You will join a 10-person team responsible for defining and implementing the Group’s compliance framework for international economic sanctions, including embargoes and asset freezes.

Responsibilities

• Monitor international developments and French, European and US regulatory publications relating to sanctions.
• Help prepare, with the team, changes to the Crédit Agricole Group sanctions framework, including standards, training packages and tools.
• Analyse risks and impacts and prepare briefing notes and presentation materials for Financial Security teams and members of the Executive Committee.
• Follow changes in the regulatory context related to global geopolitical and economic developments.

Profile

• Postgraduate degree or equivalent, with university training in banking law, business ethics or international law.
• 0–2 years of experience.
• Knowledge of French and European law, institutional operations, and French, EU and US regulatory texts.
• Legal culture, risk identification and assessment skills, communication and writing abilities, curiosity about international affairs, and rigour.
• Proficiency in Microsoft Office, particularly Excel and PowerPoint.
• Operational English.

Additional information

• Internship starting 1 February 2027.
• Duration: 6 months.
• A stipend will be paid if the internship lasts more than two consecutive months.
• All offers are open to persons with disabilities.