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 FinSec / 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 / Worldcheck / Factiva Dow Jones)

To be eligible for this VIE:

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

Critères candidat

Niveau d’études minimum

Bac + 5 / M2 et plus

Formation / Spécialisation

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.

Niveau d’expérience minimum

0 – 2 ans

Expérience

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

Compétences recherchées

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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