VIE_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)

Academic background & experience:

Postgraduate degree – MA/MSc/PhD/Doctorate or equivalent

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.

To be eligible for this VIE:

  • Be European except Italian

  • Be less than 28 years old

  • Be graduated of a Master Degree

How to apply?

To join the Crédit Agricole CIB Milan Branch as VIE, please apply online via our Recruitment Tool My.Jobs. We are looking forward to receiving your application



  • 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...


  • Milano, Lombardia, Italia Crédit Agricole 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...


  • Milano, Lombardia, Italia Crédit Agricole CIB A tempo pieno

    You will joinCredit Agricole CIB Italyand especiallyGlobal Compliance Departmentwhich 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 be included in the...

  • Business Assistant

    4 giorni fa


    Milano, Lombardia, Italia omnic A tempo pieno

    Business Assistant at OMNIC Self-Service SolutionsJoin OMNIC Self-Service Solutions as a Business Assistant in Milan This is a unique opportunity to work closely with the Chief Executive Officer and support key business operations while contributing to innovative projects that redefine logistics, retail, and HoReCa. As a vital part of our team, you will play...


  • Milano, Lombardia, Italia Mantu A tempo pieno

    Who are we?Mantu is an independent international consulting player, founded in 2007. Bringing together expert and complementary brands, Mantu stands out for the breadth of its spectrum, responding to all business transformation challenges.Its activities are divided into four practices:Leadership & Advocacy, Technology, Brand Strategy & Experiences and Total...


  • Milano, Lombardia, Italia British Council A tempo pieno

    We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide. For 90 years we have shaped brighter futures through education, arts, culture, language, and creativity.Working with people in over 200 countries and territories, we are on the ground in more than 100 countries.We connect. We...


  • Milano, Lombardia, Italia De Nora A tempo pieno

    De Nora is an Italian multinational company, listed on the Euronext Milan stock exchange, a global provider of innovative technologies and solutions, and is recognized as a partner of choice for significant industrial electrochemical processes. Since its foundation in 1923, De Nora has been driven by the philosophy of continual improvement. Today, it is the...


  • milano, Italia Altro A tempo pieno

    Personal Assistant to CEO and Chief Product Officer Off-WhiteRole Overview We are looking for a highly organized, proactive, and discreet Personal Assistant to provide comprehensive support to both the CEO and the Chief Product Officer. The ideal candidate thrives in a fast-paced environment, manages complex priorities with ease, and communicates effectively...


  • Milano, Italia look4U Consulting GmbHSrl A tempo pieno

    Personal Assistant to CEO and Chief Product Officer Off-White Role Overview We are looking for a highly organized, proactive, and discreet Personal Assistant to provide comprehensive support to both the CEO and the Chief Product Officer. The ideal candidate thrives in a fast-paced environment, manages complex priorities with ease, and communicates...


  • milano, Italia Crédit Agricole SA A tempo pieno

    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,...

  • HR Assistant

    2 settimane fa


    Milano, Italia Tailor&Fox Srl A tempo pieno

    Tailor&Fox - your HR Business Partner - on behalf of our Client, a very important international Bank, we are searching for: **HR ASSISTANT &** **ADMINISTRATION OFFICER** **Posizione**: Reporting to the Head of the General Administration Department, you will take on a dynamic and innovative role in providing important support to the department. **Main...


  • Milano, Italia Crédit Agricole SA A tempo pieno

    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,...

  • Executive Assistant

    1 settimana fa


    Milano, Italia Bracco A tempo pieno

    Bracco is an international Group active in the healthcare sector and a leader in diagnostic imaging. The Group’s main products are contrast agents sold in over 100 countries, both directly and indirectly through branches, joint ventures and license and distribution agreements. The Executive Assistant is a key support role responsible for providing...


  • milano, Italia Altro A tempo pieno

    Azienda Off-WhiteLocalità Province of Monza and Brianza, ItalyDescrizione We are looking for a highly organized, proactive, and discreet Personal Assistant to provide comprehensive support to both the CEO and the Chief Product Officer. The ideal candidate thrives in a fast-paced environment, manages complex priorities with ease, and communicates effectively...


  • Milano, Italia Crédit Agricole Group A tempo pieno

    You will joinCredit Agricole CIBItalyand especiallyGlobal Compliance Departmentwhich ensures local Compliance and Financial Security Risk function in Milan.It representsthe 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 supportthe Local...


  • Milano, Italia Crédit Agricole Group A tempo pieno

    You will join Credit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan.It representsthe 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...


  • milano, Italia Crédit Agricole Group A tempo pieno

    You will join Credit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan.It representsthe 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...