You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan.

Se è interessato/a a candidarsi per questo lavoro, la preghiamo di assicurarsi di soddisfare i seguenti requisiti, elencati di seguito.

It represents the last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics.

You will be included in the local Compliance and Financial Security team and you will have the task of supporting the Local Compliance Officer and the Senior resources of the team in their daily activities, with a focus on:

Responsibilities

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- Fulfillment of AML, Compliance Markets and Transversal HO quarterly controls and additional local controls, according to needs;





- Collection of eventual controls performed by other geographies to integrate them into the general Control Plan of the Branch;

- Implementation and follow-up of recommendations identified during controls performed internally by the function and/or by external consultants and/or issued by IGE and/or regulators;

- Formalization and upload of controls in the internal dedicated tool;

- Production of KPIs, Dashboards and reports required locally and/or by HO;

- Local and/HO-driven risk assessment exercises;

- Contribution to local and/or HO committees;

- General back-up of the activities performed by the other team members.

Eligibility

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- Be European except Italian. xysqume

- Be less than 28 years old.

- Be graduated of a Master Degree.

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📌 Compliance Officer Assistant (Milano)
🏢 Crédit Agricole Cib
📍 Milano