AML Compliance Specialist
3 giorni fa
We are seeking a highly skilled AML Compliance Specialist to join our team at Crédit Agricole Group. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation of our AML and compliance policies and procedures.
Key Responsibilities- Regulatory Watch: Stay up-to-date with the latest regulatory updates from European and Italian regulators, analyzing and comprehending changes to ensure alignment with our compliance team.
- Compliance and AML Referent: Manage relationships with local regulators, including IVASS, and coordinate interactions between our central function and local organization.
- Monitoring and Reporting: Set up reporting templates, prepare annual reports, and draft reports on critical issues, ensuring compliance with regulatory requirements.
- Supporting the Business: Ensure corporate processes align with external legislative requirements and internal policies, assisting with compliance processes and procedures to ensure full compliance with regulatory requirements.
- Strong knowledge of AML and compliance regulations in the Italian market.
- Excellent analytical and problem-solving skills.
- Ability to work effectively in a team environment.
- Strong communication and interpersonal skills.
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