AML & Compliance Support M / F

Relative to the Italian market, the AML and Compliance Support role involves:

1. Supporting the establishment of a corporate culture that respects compliance principles and procedures established by Crédit Agricole S.A., through specific training programs.
2. Assisting in managing requirements and reporting to Authorities as mandated by regulations.
3. Contributing to the development of control procedures related to compliance regulations.
4. Performing activities related to the implementation of the control framework.

Please note that if you are NOT a passport holder of the country for the vacancy, you might need a work permit. Check our Blog for more information.

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