VIE - Risk and Control Officer H / F

Crédit Agricole Group; Rimini; In loco; EUR 40.000 - 60.000; Tempo pieno

Descrizione del lavoro

Join CACI, a leading player in creditor protection insurance, as a Risk and Control Coordinator in Italy. You will be responsible for managing operational risks and ensuring compliance with internally set standards. This role involves assessing processes, monitoring regulatory changes, and implementing robust control measures. A positive workplace culture prioritizes employee well-being and professional development.

Competenze

• Experience in operational risk management and compliance standards.
• Ability to perform independent reviews and assessments.
• Knowledge of regulatory developments affecting operational risk.

Mansioni

• Manage operational risks at Italian branches ensuring compliance.
• Monitor regulatory developments relevant to operational risk.
• Implement and assess internal control frameworks effectively.

Conoscenze

Risk Management

Compliance

Incident Management

Descrizione del lavoro

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

Since its inception in 2008, CACI has expanded its business through partnerships with retail banking and specialized 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. CACI has been recognized as a great place to work by Great Place to Work in 2015, 2016, 2018, 2020, 2021, 2022, and 2023. Our workplace culture emphasizes well-being, corporate social responsibility, HR best practices, and a fair, fun working environment. We value our employees and prioritize quality of life at work, believing that great workplaces are built through positive day-to-day relationships. At CACI, we work together to achieve our objectives, develop our careers, and enjoy coming to work while delivering results.

The Risk and Control Coordinator is primarily responsible for managing the operational risks of CACI's Italian branches, ensuring compliance with risk management and control standards set by CACI and CAA Group.

The scope of activities includes :

• Ensure comprehensive mapping of processes and operational risks.
• Monitor Italian regulatory developments relevant to operational risk management and internal controls.
• Ensure systematic assessment of risks in the management of Italian branches.
• Contribute to cross-functional risk reviews within the Italian perimeter.
• Perform independent reviews of significant operational projects and developments.
• Implement the operational risk management framework at the branch level, aligned with standards.
• Ensure the internal control framework effectively prevents and detects incidents.
• Provide recommendations to strengthen control measures.
• Operational Incident Management
• Ensure prompt response to operational incidents.
• Support learning from incidents and track remediation actions.
• Report ongoing incidents to management and governance bodies.

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