VIE - Compliance Officer Assistant

Location: Turbigo

Credit Agricole CIB Italy’s Global Compliance Department in Milan ensures local Compliance and Financial Security Risk function. It represents the last level of control for regulatory, compliance, anti‑money laundering and embargo risks and provides permanent advice on the related topics.
Responsibilities
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/or HO‑driven risk assessment exercises;

Contribution to local and/or HO committees;

General back‑up of the activities performed by other team members.
Eligibility
Be less than 28 years old;

Graduated with a Master Degree.
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