VIE - Compliance Officer Assistant

3 giorni fa

giuliano di roma, Italia Crédit Agricole CIB A tempo pieno

Credit Agricole CIB Italy’s Global Compliance Department in Milan ensures local Compliance and Financial Security Risk function. It represents the last level of control for regulatory, compliance, anti‑money laundering and embargo risks and provides permanent advice on the related topics.ResponsibilitiesFulfillment of AML, Compliance Markets and Transversal HO quarterly controls and additional local controls, according to needsCollection of eventual controls performed by other geographies to integrate them into the general Control Plan of the BranchImplementation 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 regulatorsFormalization and upload of controls in the internal dedicated toolProduction of KPIs, Dashboards and reports required locally and / or by HOLocal and / or HO‑driven risk assessment exercisesContribution to local and / or HO committeesGeneral back‑up of the activities performed by other team membersEligibilityBe less than 28 years oldGraduated with a Master Degree#J-18808-Ljbffr

  • VIE - Compliance Officer Assistant

    3 giorni fa

    Giuliano di Roma, Italia Crédit Agricole CIB A tempo pieno

    Credit Agricole CIB Italy’s Global Compliance Department in Milan ensures local Compliance and Financial Security Risk function. It represents the last level of control for regulatory, compliance, anti‑money laundering and embargo risks and provides permanent advice on the related topics.ResponsibilitiesFulfillment of AML, Compliance Markets and...

  • VIE - Compliance Officer Assistant

    3 giorni fa

    Giuliano di Roma, Italia Crédit Agricole CIB A tempo pieno

    Credit Agricole CIB Italy’s Global Compliance Department in Milan ensures local Compliance and Financial Security Risk function. It represents the last level of control for regulatory, compliance, anti‑money laundering and embargo risks and provides permanent advice on the related topics. ResponsibilitiesFulfillment of AML, Compliance Markets and...

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    Giuliano di Roma, Italia MILANO A tempo pieno

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