Compliance Officer Assistant H/F

Groupecreditagricole; Lombardia; On-site; EUR 28,000 - 34,000; Full time

Job summary

Credit Agricole CIBItaly in Milan invites applications for an entry-level compliance-focused role within the Global Compliance Department. You will support the Local Compliance Officer and senior team members in daily activities focused on AML, regulatory and financial security controls.

You will contribute to control planning, KPI reporting, risk assessments and committee work while ensuring proper documentation and cross-geography coordination.

Qualifications

• Master degree required.
• European nationality (excluding Italian) required.
• Age must be under 28 years.

Responsibilities

• 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.

Education

Master degree

Job description

You will joinCredit 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.

Youwill 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.

To be eligible for this VIE:

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