Permanent Control Support
CA CIB Italy
17 gg fa


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)

Crédit Agricole CIB offers its clients a large range of products and services in capital markets, investment banking, structured finance and corporate banking.

The Corporate and Investment Bank is structured around six major divisions :

  • Client Coverage & International Network,
  • International Trade & Transaction Banking,
  • Global Investment Banking,
  • Fixed Income Markets,
  • Debt Optimisation and 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.

    Job summary

    The candidate will join the department that deals him with permanent controls and operational risk in the division Risk and Permanent Control.

    This team represents the last level of control of the bank and acts on the same side to Audit (based in HO Paris). Unlike the Audit, that develops verifications periodic ex post, the Permanent Control it is entrusted of the continuous monitoring of the risks, particularly of those of operational nature.

    The trainee will support the Permanent Control Officer in the daily activities, developing controls and compiling inside report.

    The resource will be involved, particularly, in the operational risk mapping, in the re-examination of the internal procedures and in controls monitoring.

  • He / she will develop a complete knowledge of the procedures and the controls about the different business lines and support functions;
  • from a privileged point of view and highly formative, the intern will have the chance to observe and to understand the operations of an investment bank, to get a global vision of the divisions and to interact with all of them.

    Objectives :

  • Knowledge of operational processes and risks of an investment bank
  • Ability to develop controls on the correspondence between processes and procedures, to identify threats and to propose solutions
  • Strengthening of critical analysis skills
  • Minimal education level

    Postgraduate degree MA / MSc / PhD / Doctorate or equivalent

    Academic qualification / Speciality

    Master degree in Management Engineering

  • Accuracy
  • Analysis and synthesis skills
  • Languages

    Italian mothertongue; English fluent

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