VIE_Compliance Officer Assistant
3 giorni fa
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
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