Crédit Agricole CIB Italy, Milan, invites you to join the Global Compliance Department to support the Local Compliance Officer and team in daily activities focused on AML, regulatory and risk controls.
Key tasks include quarterly controls, collecting cross-geography controls, implementing recommendations, formalizing controls in the internal tool, and producing KPIs and dashboards for local use. You will participate in risk assessments and committees and provide back-up when needed.
#J-18808-Ljbffr
📌 Milan-Based Compliance (Milano)
🏢 Credit Agricole
📍 Milano
Candidati a questo annuncio
Mostra le tue capacità professionali all'azienda, compila il form e lascia un tocco personale nella lettera di presentazione, aiuterà il recruiter nella scelta del candidato.