You will join Credit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan.
It represents the last level of control of the bank for regulatory, compliance, anti-u2014money 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:
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.
To be eligible for this VIE:
Be European except Italian
Be less than 28 years old
Be graduated of a Master Degree
J-18808-Ljbffr

📌 Compliance Officer Assistant H/F (Italia)
🏢 Banche e finanza
📍 Italia