Compliance Advisory

2 settimane fa

Milano, Italia Crédit Agricole CIB A tempo pieno

Descrizione dell'incarico

**Funzione aziendale**:

- Tipo di Funzione Crédit Agricole S.A. - Corporate & Investment Banking

**Job Title**:

- COMPLIANCE Advisory & Regulatory Update ASSOCIATE

**Contratto**:

- Tempo indeterminato

**Data prevista per l'ingresso**:

- 02/10/2023

**Mission del ruolo**:

- You will join Crédit Agricole CIB (CACIB) Milan Branch and especially the Compliance Advisory team - being part of the Global Compliance Department - that ensures adherence to regulation and supports the business on local Compliance and Financial Security Risk function in Milan.
- 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 support the Compliance Advisory team in their daily activities, with a focus on the activity of Financial Security, which include:

- Reviewing the compliance risks of the Customers by way of issuing Financial Security opinions;
- Preparing dedicated memoranda on Compliance Risks linked to CACIB Milan’s customers;
- Supporting the Compliance Advisory in approving higher risk transactions (especially with Sanctions risks or Defense Risks);
- Providing support to Local teams dedicated to the day-to-day maintenance of the Archivio Unico Informatico.
- Equally important you will support the Compliance Advisory team in the regulatory horizon scanning activity and risk assessment activities, in particular:

- By supporting the team in finalizing dedicated gap analysis between CACIB’s Group Policies and local regulations;
- By creating memoranda dedicated to any local regulations (in particular Anti-Money Laundering, Capital Markets regulations and Banking Transparency).
- By helping the preparation of Internal/Regulatory Risk-Assessment;
- By reviewing subset of data in order to highlight any potential regulatory risks.
- An overall knowledge over Regulations applicable to CIB Business is required, inter alia AML/Sanctions Regulations, Capital Markets Regulations (e.g. MIFID; MAR etc), Italian Banking Transparency, D.lgs 231/2001 requirements.

Sede di lavoro

**Area geográfica**:

- Europa, Italia

**Sede di lavoro**:

- MILAN

**Livello minimo richiesto d'istruzione**:
Laurea magistrale/specialistica (5 anni)

**Formazione richiesta**:

- Postgraduate degree
- Academic background: University or Business school in Law/Management.
- CAMS or Other Compliance Certificate is a plus.

**Livello minimo richiesto di esperienza**:
6-10 anni

**Tipo di esperienza**:
**Competenze tecniche**:

- Specialization in Financial Security in the Italian Markets achieved within International Banking/Consulting Firms is mandatory.
- Broader experience with Capital Markets compliance is appreciated.

Soft Skills:
- Team-working skills within a diverse and multicultural environment;
- Responsiveness, discretion and moral integrity;
- Self-motivation and agility;
- Analysis and summarizing skills;
- Problem solving ability.

Hard Skills:
- Experience in assessing Financial Crime risks (Sanctions, Money Laundering, Corruption, Fraud) is essential for the role;
- Knowledge of the local Italian Regulations applicable to Investment Banking Business;
- Knowledge of CIB products;
- Knowledge of Screening/Monitoring Tools.

**Lingue**:

- Fluent communications skills (written and verbal) in English and Italian are mandatory - Average kno

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