Compliance Officer Assistant H/F

Join Credit Agricole CIB Italy as a Compliance Officer Assistant. You will support the Local Compliance Officer and the Senior resources of the team in their daily activities, focusing on AML, compliance markets, and transversal controls. You will also be responsible for the implementation and follow-up of recommendations, formalization and upload of controls, production of KPIs and reports, local and HO-driven risk assessment exercises, contribution to local and HO committees, and general backup of activities performed by other team members. To be eligible, you must be a European citizen (excluding Italians), under 28 years old, and hold a Master's degree.

• Support the Local Compliance Officer and Senior resources in fulfilling AML, Compliance Markets, and Transversal HO quarterly controls.
• Assist in the collection of controls performed by other geographies and integrate them into the general Control Plan of the Branch.
• Contribute to the implementation and follow-up of recommendations identified during controls performed internally and externally.