Compliance Advisory - Milano, Italia - Crédit Agricole CIB

Crédit Agricole CIB

Azienda verificata

Milano, Italia

1 settimana fa

Inviato da:

Piero Bianchi

Reclutatore di talenti per beBee

Descrizione

du poste

You will join Crédit Agricole CIB (CACIB) Milan Branch and especially the Compliance Advisory team being part of the Global Compliance Department that ensures adherence to regulation and supports the business on local Compliance and Financial Security Risk function in Milan.
It represents the last level of control of the bank for regulatory, compliance, antimoney laundering and embargo risks and provides permanent advice on the related topics.
You will support the Compliance Advisory team in their daily activities, with a focus on the activity of Financial Security, which include:
Reviewing the compliance risks of the Customers by way of issuing Financial Security opinions;
Preparing dedicated memoranda on Compliance Risks linked to CACIB Milan's customers;
Supporting the Compliance Advisory in approving higher risk transactions (especially with Sanctions risks or Defense Risks);
Providing support to Local teams dedicated to the daytoday maintenance of the Archivio Unico Informatico.
Equally important you will support the Compliance Advisory team in the regulatory horizon scanning activity and risk assessment activities, in particular:
By supporting the team in finalizing dedicated gap analysis between CACIB's Group Policies and local regulations;
By creating memoranda dedicated to any local regulations (in particular Anti-Money Laundering, Capital Markets regulations and Banking Transparency).
By helping the preparation of Internal/Regulatory Risk-Assessment;
By reviewing subset of data in order to highlight any potential regulatory risks.
An overall knowledge over Regulations applicable to CIB Business is required, inter alia AML/Sanctions Regulations, Capital Markets Regulations (e.g. MIFID; MAR etc), Italian Banking Transparency, D.lgs 231/2001 requirements.
Date de prise de fonction

02/10/202- Niveau d'étude minimum
Bac + 5 / M2 et plus

Formation / Spécialisation

Postgraduate degree

Academic background:
University or Business school in Law/Management.
CAMS or Other Compliance Certificate is a plus.

Niveau d'expérience minimum
10 ans
Outils informatiques

Specialization in Financial Security in the Italian Markets achieved within International Banking/Consulting Firms is mandatory.
Broader experience with Capital Markets compliance is appreciated.

Soft Skills:

Team-working skills within a diverse and multicultural environment;

Responsiveness, discretion and moral integrity;
Selfmotivation and agility;
Analysis and summarizing skills;
Problem solving ability.

Hard Skills:

Experience in assessing Financial Crime risks (Sanctions, Money Laundering, Corruption, Fraud) is essential for the role;Knowledge of the local Italian Regulations applicable to Investment Banking Business;
Knowledge of CIB products;
Knowledge of Screening/Monitoring Tools.

Langues
Fluent communications skills (written and verbal) in English and Italian are mandatory - Average kno