AML & Compliance Support M/F

Crédit Agricole Assurances; Milano; In loco; EUR 10.000 - 30.000; Tempo pieno

Descrizione del lavoro

Description du poste

Relative to the Italian market, the AML and Compliance Support supports the establishment of a corporate culture which respects the principles of compliance and the principles and procedures drawn up by Crédit Agricole S.A. through specific training programs. Additionally, he / she contributes to managing requirements and reporting for Authorities regarding information as required by the regulations. He / she contributes to the definition of control procedures about the compliance regulations and carries out related activities about control framework implementation.