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AML & Compliance Specialist for Italian Operations
2 mesi fa
Position Overview
ABOUT THE ROLE:
In relation to the Italian market, the AML and Compliance Specialist plays a vital role in fostering a corporate environment that adheres to compliance principles, as outlined in the Fides procedures and the ethical code established by Crédit Agricole S.A. This position is instrumental in managing regulatory requirements and reporting obligations to IVASS and other supervisory bodies concerning relevant information as mandated by law. The Specialist also aids in the preparation of regular compliance disclosures for the parent company in Ireland and helps define control procedures to ensure adherence to data protection regulations, including GDPR. Furthermore, this role is involved in preparing periodic reports related to Data Protection, Complaints, and Network Controls in collaboration with central functions.
KEY RESPONSIBILITIES:
The responsibilities associated with this position include:
Regulatory Monitoring:
- Continuous review of regulatory updates from both European and Italian authorities.
- Analysis and understanding of changes in Italian and European regulations.
- Collaboration with the compliance CACI team on regulatory updates.
Compliance and AML Oversight:
- Manage relationships and interactions with local regulators (IVASS).
- Address ad-hoc compliance matters and serve as the local contact for audit-related issues, coordinating between central functions and local operations.
- Oversee the AML function for the Italian Branch and be responsible for reporting suspicious transactions to headquarters.
Monitoring and Reporting:
- Develop reporting templates for both internal and external use.
- Prepare annual reports for local regulators detailing monitoring activities, critical issues, and proposed solutions.
- Draft reports addressing critical issues in existing processes and create plans for corrective actions.
Business Support in Compliance:
- Ensure corporate processes align with external legislative requirements and internal policies.
- Assist in implementing compliance processes to meet regulatory standards.
- Ensure that business partner activities comply with CACI requirements.
- Guarantee adherence to reporting obligations to local regulatory authorities, including those related to responsible gambling, marketing, anti-money laundering, and data protection.
- Support day-to-day compliance matters across the organization.
- Facilitate ongoing coordination between headquarters guidelines and branch operations.
