VIE - Compliance Officer Assistant

2 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 be included in t
he local Compliance and Financial Security team
and you will have the task of supporting the Local Compliance Officer and the Senior resources of the team in their daily activities, with a focus on:

-
Fulfillment of AML, Compliance Markets and Transversal
HO quarterly controls and additional local controls, according to needs;

-
Collection of eventual controls performed
by other geographies to integrate them into the general Control Plan of the Branch;

-
Implementation and follow-up of recommendations identified
during controls performed internally by the function and/or by external consultants and/or issued by IGE and/or regulators;

-
Formalization and upload of controls
in the internal dedicated tool;

-
Production of KPIs, Dashboards and reports
required locally and/or by HO;

-
Local and/HO-driven risk assessment exercises;

-
Contribution to local and/or HO committees;

-
General back-up of the activities performed
by the other team members.

To be eligible for this VIE:

  • Be European except Italian

  • Be less than 28 years old

  • Be graduated of a Master Degree

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