Compliance Officer Assistant

Crédit Agricole SA; Milano; Sur place; EUR 30 000 - 40 000; Plein temps

Résumé du poste

Crédit Agricole SA is seeking a Compliance Officer Assistant to join its Global Compliance Department in Milan. The ideal candidate will support the Local Compliance Officer and senior team members in fulfilling compliance and financial security tasks.

Eligible candidates are under 28 years, graduated with a Master Degree, and may have a minimum of 6 months experience in Compliance. Strong analytical skills and proficiency in Microsoft Office are essential. Fluent English and French are required, with knowledge of Italian being a plus.

Qualifications

• Less than 28 years old.
• Graduated with a Master Degree.
• Minimum 6-months experience in Compliance/Financial Security would be a plus.

Responsabilités

• Support the Local Compliance Officer in daily activities.
• Collect controls performed by other geographies.
• Produce KPIs, Dashboards, and reports required locally.
• Contribute to local and/or HO committees.

Connaissances

Team-working skills

Responsiveness, discretion and moral integrity

Self-motivation

Analysis and summarizing skills

Problem solving ability

Formation

Master Degree

Postgraduate of a Master degree from a University or Business School

Outils

Microsoft Office

Description du poste

Compliance Officer Assistant

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:

• 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

• 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

• Team-working skills;
• Responsiveness, discretion and moral integrity;
• Self-motivation;
• Analysis and summarizing skills;
• Problem solving ability.

Hard Skills

• Initial knowledge of the banking activities and of the applicable regulations;
• Technical skills required;
• Microsoft Office;
• Languages: Fluent English and French;
• Average knowledge of Italian is a plus.