VIE - Risk and Control Officer H / F

Groupe Crédit Agricole; Milano; In loco; EUR 40.000 - 70.000; Tempo pieno

Descrizione del lavoro

Join a leading financial services provider as a Risk and Control Coordinator in Milan. You will be essential in managing operational risks across Italian branches, ensuring compliance with regulations, and supporting a proactive risk management culture. This role allows for professional growth within a vibrant corporate environment committed to its employees' development and well-being.

Competenze

• Experience in managing operational risks.
• Knowledge of regulatory standards for financial operations.
• Ability to provide recommendations based on risk assessments.

Mansioni

• Manage operational risks aligned with CACI and CAA standards.
• Monitor Italian regulatory developments for internal controls.
• Ensure effective operational incident responses and documentation.

Conoscenze

Risk Management

Operational Incident Management

Regulatory Compliance

Formazione

Degree in Finance or related field

Descrizione del lavoro

6 days ago Be among the first 25 applicants

CACI (Credit Agricole Creditor Insurance) is the Credit Agricole Assurances Group subsidiary specialising in creditor protection insurance (CPI). CACI is a major player in France and Europe, with around 15 partners in six countries.

Since its creation in 2008, CACI has been extending its business in partnership with retail banking and specialised financial services companies. Today CACI offers a comprehensive range of products designed to meet the “Financial Protection” needs of its customers and partners.

The successful candidate will join a positive and vibrant company with a skilled, passionate team of people. CACI is proud to be named as a great place to work by Great Place to Work 2015, 2016, 2018, 2020, 2021, 2022 and again in 2023. Our workplace is underpinned by a vibrant Culture and Values programme comprising of well-being, corporate social responsibility, HR best practice and fair funding for fun. We value our employees and quality of life at work is a priority for us. We understand that great workplaces are built through the day-to-day relationships that employees experience. At CACI, we work together to achieve our objectives with employees who give their best, develop in their careers and enjoy coming to work while achieving results together with their colleagues.

The Risk and Control Coordinator is primarily responsible for managing the operational risks of CACI Italian branches in line with the risk management and control framework standards defined by CACI and CAA Group risk management.

The Scope Of Activities For This Job Position Include

• Ensure the comprehensive mapping of processes and operational risks
• Monitor Italian regulatory developments relevant for operational risk management and internal control activities.
• Ensure that the risks are systematically assessed in the business steering of the Italian branches
• Contribute to the cross-functional reviews of risks performed by CACI on the Italian perimeter
• Perform second independent reviews of significant operational projects and developments
• Ensure that the operational risk management framework is implemented at the level of operational policies, processes and procedures of CACI Italian branches, according to CACI and CAA risk management standards
• Ensure the effectiveness and proportionality of the internal control framework for preventing and detecting operational incidents
• Issue recommendations to the 1st line to strengthen the control environment

Operational Incident Management

• Ensure a fast and efficient response from the 1st line to operational incidents
• Support the 1st line in learning from operational incidents
• Track and monitor progress on remediation actions
• Report outstanding operational incidents to the management and governance bodies of CACI
• Seniority levelMid-Senior level

Employment type

• Employment typeFull-time

Job function

• Job functionFinance and Sales

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