Compliance Officer Assistant

3 giorni fa

Milano, Lombardia, Italia Crédit Agricole CIB A tempo pieno

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)

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.

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

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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