Compliance & Risk Assistant - AML, Controls & Dashboards

11 ott - Italia
Banche e finanza

Credit Agricole CIBItaly in Milan invites applications for an entry-level compliance-focused role within the Global Compliance Department. You will support the Local Compliance Officer and senior team members in daily activities focused on AML, regulatory and financial security controls.
You will contribute to control planning, KPI reporting, risk assessments and committee work while ensuring proper documentation and cross-geography coordination.

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