Compliance Officer Assistant

Crédit Agricole Group; Milano; In loco; EUR 30.000 - 40.000; Tempo pieno

Descrizione del lavoro

A leading bank is looking for a candidate to join their Global Compliance Department in Milan. The role focuses on analyzing compliance procedures and supporting the Local Compliance Officer in daily activities related to Financial Security and AML. Candidates must be European (except Italian), under 28 years old, and hold a Master's degree. Experience with monitoring tools like Actimize and Fircosoft is a plus. This is an excellent opportunity to start a career in compliance within a prominent financial institution.

Competenze

• Must be European except Italian.
• Must be less than 28 years old.
• Must hold a Master's degree.

Mansioni

• Analyze internal procedures related to Financial Security, AML, and Embargo.
• Support customer analysis and due diligence for AML and Compliance risk.
• Assist in Staff Compliance activities including personal account dealings and gifts.
• Utilize monitoring and screening tools for customer movements.

Formazione

Master Degree

Strumenti

Actimize

Fircosoft

Worldcheck

Factiva Dow Jones

Descrizione del lavoro

You will join Credit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan.

It representsthe 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 support the Local Compliance Officer in their daily activities, with a focus on the activity of Financial Security, which include

Responsibilities

• Analyze and understand in detail the internal procedures of FinSec / AML / Embargo and then analyze the sector regulations (activities in continuous evolution)
• Support in customer analysis / due diligence in order to assess the related AML and Compliance risk
• Support the team in the Staff Compliance activities (e.g. personal account dealings, gift & entertainment etc)
• Use of monitoring and screening tools for movements and customers (eg Actimize / Fircosoft / Worldcheck / Factiva Dow Jones)

Qualifications

• Be European except Italian
• Be less than 28 years old
• Be graduated of a Master Degree