Compliance Officer Assistant H/F

Crédit Agricole; Lombardia; On-site; EUR 45,000 - 65,000; Full time

Job summary

Crédit Agricole CIB Italy, Milan, invites you to join the Global Compliance Department to support the Local Compliance Officer and team in daily activities focused on AML, regulatory and risk controls.

Key tasks include quarterly controls, collecting cross-geography controls, implementing recommendations, formalizing controls in the internal tool, and producing KPIs and dashboards for local use. You will participate in risk assessments and committees and provide back-up when needed.

Qualifications

• Master's degree is required.
• European candidate (excluding Italian) for VIE.
• Must be under 28 years old for the VIE eligibility.

Responsibilities

• Assist in quarterly AML, Compliance Markets and Transversal controls.
• Collect controls performed by other geographies for the Branch Control Plan.
• Implement and follow up on recommendations from controls or regulators.
• Formalize and upload controls into the internal tool.
• Produce local KPIs, dashboards and reports as required.
• Support local and HO risk assessment exercises.
• Provide general back-up of team activities.

Skills

AML knowledge

Regulatory compliance

KPI reporting

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