Milan-Based Compliance & AML Risk Assistant

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

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.