Type de contrat :
VIE Programme

Compliance Officer Assistant

Modified on 03/03/2025

  • Lieu : Milan - Italy
  • Secteur : Compliance / Financial Security
  • Numéro de l'offre : 2025-97312

Job description

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.

 

 

To be eligible for this VIE: 

- Be European except Italian

- Be less than 28 years old

- Be graduated of a Master Degree 

  • Starting date
    01/05/2025
    Duration
    12
    Minimum level of study
    Postgraduate degree – MA/MSc/PhD/Doctorate or equivalent
    Training / Specialization

    Are you our future VIE ? 

    You are postgraduate of a Master degree from an University, a Business School or an Engineering School with a specialization in Financial Security / Compliance. 
    Previous minimum 6-months experience in Compliance/Financial Security would be a plus.

    Minimum experience level
    0-2 years
    Skills needed
    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.

  • About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022). 8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients. For more information, please visit www.ca-cib.com Twitter: https://twitter.com/ca_cib LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/ By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.

Crédit Agricole CIB

Crédit Agricole CIB

Compliance Officer Assistant

Published the 03/03/2025

Type de contrat :
VIE Programme
  • Milan - Italy
  • Compliance / Financial Security
  • 2025-97312

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