AML & Compliance Support M / F

Crédit Agricole Assurances; Milano; In loco; EUR 35.000 - 50.000; Tempo pieno

Descrizione del lavoro

A leading banking institution seeks an AML and Compliance Support professional to enhance compliance culture and manage regulatory requirements. This role involves training, developing control procedures, and implementing compliance frameworks within Crédit Agricole's operations.

Mansioni

• Support establishment of compliance culture through training.
• Assist in managing regulatory requirements and reporting.
• Contribute to developing control procedures for compliance.

Descrizione del lavoro

Relative to the Italian market, the AML and Compliance Support role involves:

1. Supporting the establishment of a corporate culture that respects compliance principles and procedures established by Crédit Agricole S.A., through specific training programs.
2. Assisting in managing requirements and reporting to Authorities as mandated by regulations.
3. Contributing to the development of control procedures related to compliance regulations.
4. Performing activities related to the implementation of the control framework.

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