Crédit Agricole CIB
Description du poste
Type de métier
Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière
Types de métier complémentaires Types de métiers Crédit Agricole S.A. - Financement et Investissement Types de métiers Crédit Agricole S.A. - Autres
Intitulé du poste Compliance Officer Assistant
Type de contrat VIE
Durée (en mois) 12
Date prévue de prise de fonction 01/04/2026
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 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
Localisation du poste Zone géographique Europe, Italie
Ville Milan
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.
#J-18808-Ljbffr
Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière
Types de métier complémentaires Types de métiers Crédit Agricole S.A. - Financement et Investissement Types de métiers Crédit Agricole S.A. - Autres
Intitulé du poste Compliance Officer Assistant
Type de contrat VIE
Durée (en mois) 12
Date prévue de prise de fonction 01/04/2026
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 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
Localisation du poste Zone géographique Europe, Italie
Ville Milan
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.
#J-18808-Ljbffr