AML & Compliance Specialist (Milan Branch)

2 settimane fa

Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pieno

About the Role:

The AML & Compliance Specialist (Milan Branch) contributes to the establishment of a corporate culture that respects the principles of compliance, as identified in Fides procedures and the code of ethics drawn up by Crédit Agricole S.A. through specific training programs. The Specialist also manages requirements and reporting for IVASS and other Supervisory Authorities regarding the information under its competence as required by the regulations.

Duties and Responsibilities:

The scope of activities for this job position include:

  • Regulatory watch: Recurrent review on regulatory updates from both European and Italian regulators, analysis and comprehension of Italian and European regulatory changes, and alignment with the compliance CACI team on regulatory updates.
  • Compliance and AML referent: Manage the relationship and interactions with the local regulator (IVASS), manage ad-hoc compliance issues, be the local contact person for audit issues, coordinating interactions between the central function and the local organization, and assess the compliance of contract documentation with CAA and CACI Dublin company standard.
  • AML function of the Italian Branch and responsible person for the reporting of suspicious transactions of the Company in liaison with HQ.
  • Monitoring and reporting: Setting up reporting templates for internal and external purposes, preparation of the annual report to be sent to the local regulator, outlining monitoring activities on the implementation of proper actions, critical issues, and proposed solutions, and drafting reports on critical issues in existing processes and establishing plans for implementing corrective measures.
  • Supporting the business in all areas of compliance, including ensuring that corporate processes are aligned with external legislative requirements and internal policies and procedures, assisting with compliance processes and procedures to be implemented in order to ensure full compliance with regulatory requirements, ensuring that business partners distribution network activity is aligned with CACI compliance requirements, ensuring compliance with reporting requirements to local regulatory authorities, including those regulating responsible gambling, marketing, anti-money laundering procedures, and data protection, and assisting with the day-to-day compliance of the company in all other matters.

  • AML & Compliance Specialist - Milan Branch

    2 mesi 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...

  • AML & Compliance Specialist (Milan Branch)

    2 settimane fa

    Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pieno

    About the Role:The AML and Compliance Coordinator plays a crucial role in establishing a corporate culture that respects compliance principles, procedures, and ethics at Crédit Agricole Assurances. This involves contributing to the development of specific training programs, managing requirements and reporting for IVASS and other regulatory authorities, and...

  • AML & Compliance Specialist (Milan Branch)

    1 settimana fa

    Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pieno

    About the Role:The AML and Compliance Coordinator plays a crucial role in establishing a corporate culture that respects compliance principles at Crédit Agricole Assurances. This involves contributing to the development of specific training programs and managing requirements and reporting for IVASS and other supervisory authorities. The Coordinator also...

  • AML and Compliance Specialist

    2 mesi fa

    Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pieno

    Position Overview ABOUT THE ROLE: In the context of the Italian market, the AML and Compliance Specialist plays a crucial role in fostering a corporate culture that adheres to compliance principles as outlined in the Fides procedures and the ethical code established by Crédit Agricole S.A. This role involves implementing specific training initiatives to...

  • AML Compliance Specialist

    1 mese fa

    Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pieno

    About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team in Milan. As a key member of our compliance team, you will play a crucial role in ensuring the company's adherence to regulatory requirements and industry standards.Key ResponsibilitiesConduct regular reviews of regulatory updates from European and Italian regulators,...

  • AML & Compliance Specialist

    2 mesi fa

    Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pieno

    About the Role:As a key member of the Crédit Agricole Assurances team, the AML & Compliance Specialist will contribute to the establishment of a corporate culture that respects the principles of compliance and adheres to regulatory requirements. This includes managing requirements and reporting for IVASS and other Supervisory Authorities, as well as...

  • Specialista Compliance e AML

    1 settimana fa

    Milano, Lombardia, Italia Risorse Spa A tempo pieno

    Risorse Professional è alla ricerca di un/una Specialista Compliance e AML per conto di Sgr Immobiliare. La risorsa sarà inserita nel team Compliance e Antiriciclaggio (AML) e lavorerà a stretto contatto con il Responsabile Compliance. Compiti e Responsabilità:Gestione e monitoraggio delle attività legate alla conformità normativa e alla prevenzione...

  • Specialista Compliance AML

    4 settimane fa

    Milano, Lombardia, Italia Risorse SpA A tempo pieno

    Descrizione del RuoloLa società Risorse SpA è alla ricerca di un/una Specialista Compliance AML per il suo team di Compliance e Antiriciclaggio. Il candidato ideale avrà esperienza nella gestione dei processi di antiriciclaggio e compliance, con una buona conoscenza delle normative vigenti.Compiti e ResponsabilitàGestione dei processi di antiriciclaggio:...

  • Specialista Compliance AML

    21 ore fa

    Milano, Lombardia, Italia Risorse Spa A tempo pieno

    Ruoli e Responsabilità: Siamo alla ricerca di un Specialista Compliance AML per il nostro team di Risorse Professional. La risorsa selezionata sarà responsabile della gestione e del monitoraggio delle attività legate alla conformità normativa e alla prevenzione del riciclaggio di denaro. Compiti Principali: * Gestione dei processi di antiriciclaggio:...

  • Compliance and AML Risk Specialist

    2 settimane fa

    Milano, Lombardia, Italia Saxo Bank A tempo pieno

    Milan, ItalyAbout the roleAs a Compliance and AML Risk Specialist at Saxo Bank, you will play a crucial part in supporting the business in meeting regulatory requirements in an international environment. Our Compliance and AML function is responsible for ensuring that our clients and business partners comply with all relevant laws and regulations.The ideal...

  • Compliance and AML Specialist

    1 mese fa

    Milano, Lombardia, Italia Saxo Bank A tempo pieno

    About the RoleWe are seeking a highly skilled Compliance and AML Specialist to join our team at Saxo Bank. As a key member of our Compliance and AML function, you will play a critical role in ensuring that our business operations are in compliance with relevant regulatory requirements.Key ResponsibilitiesConduct risk assessments to identify potential...

  • AML Compliance Specialist

    3 settimane fa

    Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pieno

    About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team in Milan. As a key member of our compliance function, you will play a critical role in ensuring the integrity of our operations and maintaining a strong compliance culture within the organization.Key ResponsibilitiesContribute to the establishment of a corporate culture...

  • AML Compliance Coordinator

    2 settimane fa

    Milano, Lombardia, Italia Crédit Agricole Group A tempo pieno

    About the RoleAs a key member of our team, you will contribute to the establishment of a corporate culture that respects the principles of compliance, adhering to Fides procedures and the Crédit Agricole S.A. code of ethics. You will be responsible for managing requirements and reporting for IVASS and other Supervisory Authorities, ensuring compliance with...

  • Specialista Compliance e AML Sgr Immobiliare

    6 giorni fa

    Milano, Lombardia, Italia Risorse Spa A tempo pieno

    Risorse Professional , società specializzata nella Ricerca e Selezione di profili Middle e Senior Management, per conto di prestigiosa SGR Immobiliare, è alla ricerca di un/una: Specialista Compliance e AML.La risorsa sarà inserita nel team Compliance e Anti e sarà responsabile di garantire la conformità alle normative e regolamenti in materia di...

  • Specialista AML

    2 settimane fa

    Milano, Lombardia, Italia Page Personnel A tempo pieno

    **Rischi e Compliance: un ruolo chiave per la nostra azienda**Stiamo cercando un Specialista AML per supportare il nostro team di rischi e compliance. Il candidato ideale avrà una solida conoscenza dei principali processi AML e sarà in grado di analizzare e gestire i rischi associati alle attività finanziarie.**Le tue responsabilità:**Monitorare e...

  • Compliance Risk Specialist

    1 settimana fa

    Milano, Lombardia, Italia Saxo Bank A tempo pieno

    Milan, ItalyAbout the roleAt Saxo Bank, we are seeking a Compliance Risk Specialist to support our Compliance and AML function in meeting regulatory requirements in an international environment. The ideal candidate will have a strong background in compliance and risk management, with experience in assessing and mitigating compliance and AML risks.Key...

  • Specialist in AML Compliance and Monitoring

    3 settimane fa

    Milano, Lombardia, Italia ManpowerGroup A tempo pieno

    Job DescriptionLa persona ricercata svolgerà attività di presidio del rischio di riciclaggio all'interno dell'area AML Compliance e AML Monitoring & Investigation.ResponsabilitàAnalisi dei dati anagrafici del clienteAnalisi della movimentazioneConsultazione e verifica fonte terze certificate (CERVED, CRIF, etc.)Contatto banca/cliente ove necessarioSi...

  • AML Compliance Specialist

    1 settimana fa

    Milano, Lombardia, Italia Crédit Agricole Group A tempo pieno

    About the Role:As a key member of the Crédit Agricole Group, the AML Compliance Specialist will contribute to the establishment of a robust compliance culture, ensuring adherence to regulatory requirements and internal policies. The successful candidate will be responsible for managing relationships with local regulators, including IVASS, and ensuring the...

  • AML Compliance Specialist

    1 mese fa

    Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pieno

    About the RoleWe are seeking a highly skilled AML and Compliance Coordinator to join our team in Milan. As a key member of our compliance team, you will play a crucial role in ensuring that our business operations are in line with regulatory requirements and internal policies.Key ResponsibilitiesMonitor and analyze regulatory updates from European and...

  • Specialista AML

    1 settimana fa

    Milano, Lombardia, Italia Page Personnel A tempo pieno

    Adeguata verifica della clientelaIl nostro team di Page Personnel è alla ricerca di un Specialista AML per supportare la nostra azienda nella gestione dei rischi e delle conformità.Le tue responsabilità:Verifica della clientela e controllo dei dati;Monitoraggio dei processi di conformità;Collaborazione con il team di compliance.Requisiti:Diploma o...