## Nécessaires## StatistiquesIls aident les propriétaires du site Web, par la collecte et la communication d'information afin de comprendre comment les visiteurs interagissent avec le site Web.Le Crédit Agricole respecte votre vie privée* AML & Compliance Support M/FType de contrat :CDD# AML & Compliance Support M/FModifiée le 24/06/2025* Lieu : Milan - Italie* Secteur : Conformité / Sécurité financière* Numéro de l'offre : 2025-101476## Description du posteRelative to the Italian market, the AML and Compliance Support supports the establishment of a corporate culture which respects the principles of compliance and the principles and procedures drawn up by Crédit Agricole S.A. through specific training programs. Additionally, he/she contributes to managing requirements and reporting for Authorities regarding information as required by the regulations. He/she contributes to the definition of control procedures about the compliance regulations and carries out related activities about control framework implementation.## ComplémentManaging the AML process, including: · Supports and prepares recurring communications to Italian Authorities · Supports in the collection of relevant data from external and internal stakeholders Monitoring and reporting: · Conducts controls on the distribution network (Financial Partners, TPAs and call centers), defines corrective measures and monitors the proper implementation of the action plan · Sets up reporting templates for internal and external purposes · Support the preparation of the annual report to be sent to the local regulator · Perform second level controls in respect to Branch activities · Ensures compliance with reporting requirements to local regulatory authorities, including those regulating responsible gambling, marketing, anti-money laundering procedures, and data protection Support to corporate projects · Supports the end-to-end regulatory compliance assessment process and projects including: o Supporting the compliance assessment and working with business partners to collect and provide initial review of responses o Preparing summary review packs on compliance assessments Supporting the business in all areas of compliance, including: · Assisting with compliance processes and procedures to be implemented in order to ensure full compliance with regulatory requirements \*Other duties as required/assigned to fulfil requirements of postFormation / Spécialisation: Education: Undergraduate degree, law school is considered an advantage 2 to 5 year of professional experience in the financial services sector (insurance, banking)Niveau d'expérience minimum: 0 - 2 ansCompétences recherchées: • Knowledge of the banking sector of the Country • Knowledge of bank-insurance products (life and non-life) • Knowledge of the main bank-insurance regulations on Bank-Insurance matter • Good analytical skills and attention to details • Excellent working knowledge of Microsoft Pack OfficeLangues: • Fluency in Italian and English required • French is considered an advantageAML & Compliance Support M/FPubliée le 24/06/2025### Avantages bancairesCes avantages sont regroupés en trois packs : les prêts immobiliers, les rémunérations de compte et les produits et services privilégiés.### Avantages bancairesCes avantages sont regroupés en trois packs : les prêts immobiliers, les rémunérations de compte et les produits et services privilégiés.### Avantages bancairesCes avantages sont regroupés en trois packs : les prêts immobiliers, les rémunérations de compte et les produits et services privilégiés.
#J-18808-Ljbffr