Compliance Officer Assistant

8 ore fa

Milano, Lombardia, Italia Crédit Agricole CIB A tempo pieno


Informations générales

Entité

Rejoignez les équipes de Crédit Agricole CIB, la banque de financement et d'investissement du groupe Crédit Agricole, 10e groupe bancaire mondial en taille de bilan*.

Nous accompagnons les grandes entreprises et institutions financières dans leur développement et le financement de leurs projets. Pionniers dans la finance responsable, l'engagement social et environnemental sont au cœur de nos activités.

Intégrer nos équipes c'est contribuer au développement d'une économie durable.

Vous évoluerez dans un environnement multiculturel, à la fois dynamique et stimulant, dans lequel vous serez encouragé à innover et partager vos idées.

Nous sommes une entreprise qui accompagne ses collaborateurs tout au long de leur parcours. Vous pourrez y développer vos compétences et accéder aux larges opportunités de carrière qu'offrent la diversité de nos métiers et nos 30 implantations internationales.

Notre culture repose sur la force du collectif et l'esprit d'ouverture, où chacun est responsabilisé et valorisé.

En agissant chaque jour dans l'intérêt de la société, Crédit Agricole CIB s'inscrit dans les valeurs du groupe qui est engagé en faveur des diversités et de l'inclusion et qui place l'humain au cœur de toutes ses transformations. Tous nos postes sont ouverts aux personnes en situation de handicap.

Vous souhaitez prendre part à notre mission ? Rejoignez nos équipes

*The Banker, Juillet 2025  

Référence

Date de mise à jour

/12/2025

Type de métier

Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière


Types de métier complémentaires

Types de métiers Crédit Agricole S.A. - Financement et Investissement
Types de métiers Crédit Agricole S.A. - Autres


Intitulé du poste

Compliance Officer Assistant


Type de contrat

VIE


Durée (en mois)

12


Date prévue de prise de fonction

01/04/2026


Missions

You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures 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 Local Compliance Officer in their daily activities, with a focus on the activity of Financial Security, which include:



• Analyze and understand in detail the internal procedures of FinSec / AML / Embargo and then analyze the sector regulations (activities in continuous evolution)

• Support in customer analysis / due diligence in order to assess the related AML and Compliance risk

• Support the team in the Staff Compliance activities (e.g. personal account dealings, gift & entertainment etc)

• Use of monitoring and screening tools for movements and customers (eg Actimize / Fircosoft / Worldcheck / Factiva Dow Jones)

To be eligible for this VIE: 

- Be European except Italian

- Be less than 28 years old

- Be graduated of a Master Degree 


Zone géographique

Europe, Italie


Ville


Milan

Critères candidat
Niveau d'études minimum

Bac + 5 / M2 et plus


Formation / Spécialisation

Are you our future VIE ?

You are postgraduate of a Master degree from an University, a Business School or an Engineering School with a specialization in Financial Security / Compliance.


Niveau d'expérience minimum

0 - 2 ans


Expérience

Previous minimum 6-months experience in Compliance/Financial Security would be a plus.


Compétences recherchées

Soft Skills :

- Team-working skills
- Responsiveness, discretion and moral integrity
- Self-motivation
- Analysis and summarizing skills
- Problem solving ability

Hard Skills :

- Initial knowledge of the banking activities and of the applicable regulations
- Technical skills required
- Microsoft Office
- Languages Fluent English and French
- Average knowledge of Italian is a plus.

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