Compliance and Aml Analyst

3 settimane fa

Milano, Italia Crédit Agricole Leasing & Factoring A tempo pieno

Description du poste
- A diretto riporto del Compliance, Risk & Permanent Controls Manager, la persona verrà inserita all'interno della funzione Compliance e Antiriciclaggio, relativamente alle tematiche legate all'analisi, alla implementazione delle normative applicate e relativi controlli, autonomamente o in collaborazione con il responsabile e/o con gli altri membri del team.
- ll Candidato si occuperà di
- Analisi normativa e supporto al business per le tematiche di Compliance e Antiriciclaggio.
- Aggiornamento periodico delle novità in materia di Compliance e Antiriciclaggio alle funzioni aziendali coinvolte.
- Attività di supporto per l’adeguata verifica della clientela e screening della clientela (OFAC regulation).
- Gestione e controllo dell’AUS e invio segnalazioni aggregate (SARA).
- Svolgimento di controlli Compliance e Antiriciclaggio di secondo livello sui processi aziendali.
- Implementazione e revisione delle policy e delle procedure di Gruppo.
- Partecipazione a progetti di Gruppo.
- Gestione rapporti e reportistica HQ.
- Redazione verbali comitati di competenza, supporto nella predisposizione di relazioni per organi societari e soggetti terzi.
- Supporto nella predisposizione della reportistica per il management e per le Autorità di Vigilanza.-
- Date de prise de fonction
01/04/2023
- Poste avec management
Non
- Niveau d'étude minimum
Bac + 5 / M2 et plus
- Formation / Spécialisation
Economica e/o giuridica o provata esperienza in materia.Diploma e/o Laurea in materie economiche o giuridiche o o provata esperienza in materia.
2- 3 anni di esperienza maturata all’interno di società operanti nel settore finanziario/bancario o in società di consulenza con svolgimento di attività nell’ambito regulatory. Conoscenza della regolamentazione della Banca d’Italia relativa al settore bancario/finanziario in vigore e dei principali processi aziendali.
- Niveau d'expérience minimum
3 - 5 ans
- Soft skills
**Competenze richieste**: Spiccate doti di comunicazione e di collaborazione con le diverse funzioni aziendali. Capacità d’analisi, capacità relazionali, spirito di squadra, capacità di sintesi, flessibilità, gestione dello stress, problem solving e intelligenza organizzativa.
- Outils informatiques
Conoscenza approfondita del Pacchetto Office (Word, Excel) e di applicativi web.
- Langues
Inglese fluente, conoscenza del francese quale titolo preferenziale.
- Entreprise Crédit Agricole Leasing & FactoringEurofactor Italia est une entreprise prospère dans le domaine des services financiers. Nous appartenons au groupe Crédit Agricole un des groupes bancaires les plus solides au monde. Nous sommes filiale de Crédit Agricole Leasing et Factoring, une société européenne leader dans le domaine du Leasing et de l'affacturage et présente dans 9 pays (France, Allemagne, Pays-Bas, Belgique, Italie, Pologne, Espagne, Portugal et Maroc). Eurofactor Italia s'appuie sur les canaux bancaires du Crédit Agricole Italia et de Crédit Agricole Corporate Investments Bank en proposant des solutions d'affacturage destinées aux entreprises clientes de la Banque. Nous avons pour ambition de poursuivre notre croissance et de fournir d'excellents services à nos clients et partenaires. Eurofactor Italia s'engage à promouvoir la diversité et l'égalité des chances dans le domaine de la mixité sociale, l'égalité professionnelle homme/femme et l'intégration professionnelle des personnes en situation de handicap.

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