AML & Compliance Specialist - Milan Branch

2 settimane fa

Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pieno

Position Overview

As an integral part of our operations in the Italian market, the AML and Compliance Specialist plays a crucial role in fostering a corporate culture that upholds compliance principles, as outlined in our internal procedures and ethical guidelines. This role involves managing compliance requirements and reporting obligations to regulatory authorities, ensuring adherence to relevant regulations.

Key Responsibilities:

The responsibilities associated with this position include:

Regulatory Monitoring:

  • Conducting regular reviews of updates from both European and Italian regulatory bodies.
  • Analyzing and interpreting changes in Italian and European regulations.
  • Collaborating with the compliance team to ensure alignment on regulatory developments.

Compliance and AML Oversight:

  • Managing interactions with local regulatory authorities.
  • Addressing specific compliance issues as they arise.
  • Serving as the primary contact for audit-related matters, facilitating communication between central functions and local teams.
  • Overseeing the AML operations of the Italian branch and coordinating suspicious transaction reporting with headquarters.

Monitoring and Reporting:

  • Developing reporting templates for both internal and external use.
  • Preparing annual reports for local regulators, detailing monitoring activities and proposed solutions for identified issues.
  • Creating reports on significant challenges within existing processes and formulating corrective action plans.

Supporting Compliance Initiatives:

  • Ensuring that corporate practices align with external legislative requirements and internal policies.
  • Assisting in the implementation of compliance processes to meet regulatory standards.
  • Verifying that the activities of business partners comply with our compliance requirements.
  • Ensuring adherence to reporting obligations to local regulatory bodies, including those related to responsible gambling, marketing, anti-money laundering, and data protection.
  • Providing support for day-to-day compliance matters across the organization.
  • Facilitating ongoing coordination between headquarters' guidelines and branch operations.

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