Milan-Based Compliance & AML Risk Assistant

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8p0z2q

Crédit Agricole CIB Italy, Milan, invites you to join the Global Compliance Department to support the Local Compliance Officer and team in daily activities focused on AML, regulatory and risk controls.

Key tasks include quarterly controls, collecting cross-geography controls, implementing recommendations, formalizing controls in the internal tool, and producing KPIs and dashboards for local use. You will participate in risk assessments and committees and provide back-up when needed.

#J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8p0z2q