Summer intern placement- 8-12 weeks – financial security

03 January England - Greater London, London Intership

Crédit Agricole CIB is the Corporate and Investment Banking arm of the Crédit Agricole Group, the world's n°13 bank measured by Tier One Capital (The Banker, July 2017).
The Bank offers its clients a comprehensive range of products and services structured around six major divisions:

• Client Coverage & International Network

• International Trade & Transaction Banking

• Global Investment Banking

• Structured Finance

• Global Markets

• Debt Optimization & Distribution

The Bank provides support to clients in large international markets through its network with a presence in major countries in Europe, America, Asia Pacific and the Middle East.

The Bank is particularly interested in applications from women, and will consider using positive action under the Equality Act 2010.

For more information, please visit its website at

At Crédit Agricole CIB there are a number of Summer Intern roles:

Financial Security

The Financial Security team exist to assess and manage the risk of CACIB becoming involved in criminal activity.
They develop policies, procedures, training and education in line with evolving statutory/regulatory obligations.
They monitor activity within the bank, guarding against suspicious activity, providing advice on all high-risk clients and transactions, making sure that no sanctions or regulations are breached.

This role sits within the Financial Security team lending them assistance as appropriate.
You will be involved in Financial Security pProjects, whilst supporting colleagues in assessing and advising on higher risk activities.
Preparing and delivering management information and monitoring training information to make sure that bank staff remain adequately informed of appropriate legislation & regulation.

What might you be involved in?

Our teams are experts in a diverse range of areas, qualified to help our clients meet different financing needs.
You may be involved in projects that are taking place within the department or to look at and help to develop tools that will assist our dedicated teams and ultimately our clients.

This position is being managed exclusively by Resource Solutions on behalf of Crédit Agricole Corporate and Investment Bank.

Predicted or already obtained a minimum degree classification of 2:1 or equivalent