Compliance Officer Assistant

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 support the Local Compliance Officer in their daily activities, with a focus on the activity of Financial Security, which include:

• Analyze and understand in detail the internal procedures of Fin Sec / AML / Embargo and then analyze the sector regulations (activities in continuous evolution)
• Support in customer analysis / due diligence in order to assess the related AML and Compliance risk
• Support the team in the Staff Compliance activities (e.g. personal account dealings, gift & entertainment etc)
• Use of monitoring and screening tools for movements and customers (eg Actimize / Fircosoft / World check / Factiva Dow Jones)

• Be European except Italian
• Be less than 28 years old
• Be graduated of a Master Degree

Bac + 5 / M2 et plus

You are postgraduate of a Master degree from an 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.

• Team-working skills
• Responsiveness, discretion and moral integrity
• Self-motivation
• Analysis and summarizing skills
• Problem solving ability

• 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.