Compliance Officer Assistant

Location: Turbigo

Compliance Officer Assistant

Missions
You will join  Credit Agricole CIB Italy  and especially  Global Compliance Department  which ensures local Compliance and Financial Security Risk function in Milan.

It represents the last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics.

You will be included in the local Compliance and Financial Security team and you will have the task of supporting the Local Compliance Officer and the Senior resources of the team in their daily activities, with a focus on:

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.

Eligibility

Less than 28 years old;

Graduated with a Master Degree;

Postgraduate of a Master degree from a University, a Business School or an Engineering School with a specialization in Financial Security / Compliance.

0-2 ans. Previous minimum 6-months experience in Compliance/Financial Security would be a plus.

Soft Skills

Team-working skills;

Responsiveness, discretion and moral integrity;

Self-motivation;

Analysis and summarizing skills;

Problem solving ability.

Hard Skills

Initial knowledge of the banking activities and of the applicable regulations;

Technical skills required;

Microsoft Office;

Languages:

Fluent English and French;

Average knowledge of Italian is a plus.

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