Compliance & Risk Assistant – AML, Controls & Dashboards

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

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.