02 set - Milano
Crédit Agricole
Compliance Officer Assistant
Scopra di più sui compiti quotidiani, le responsabilità generali e l'esperienza richiesta per questa possibilità scorrendo subito verso il basso.
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 be included in the 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:
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- 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.
Eligibility
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- Less than 28 years old;
- Graduated with a Master Degree;
- Postgraduate of a Master degree from a University, a Business School or an Engineering School with a specialization in Financial Security / Compliance.
0-2 ans. Previous minimum 6-months experience in Compliance/Financial Security would be a plus.
Soft Skills
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- Team-working skills;
- Responsiveness, discretion and moral integrity;
- Self-motivation;
- Analysis and summarizing skills;
- Problem solving abili
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