PpYou will join bCredit Agricole CIBItaly /b and especially bGlobal Compliance Department /b which ensures local Compliance and Financial Security Risk function in Milan. /p pIt representsthe last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics. /p pbYou will support /b the Local Compliance Officer in their daily activities, with a focus on the activity of Financial Security, which include /p h3Responsibilities /h3 ul libAnalyze and understand /b in detail the binternal procedures /b of FinSec / AML / Embargo and then analyze the sector regulations (activities in continuous evolution) /li lib Support in customer analysis / due diligence /b in order to assess the related AML and Compliance risk /li liSupport the team in the bStaff Compliance activities /b (e.g. personal account dealings, gift entertainment etc) /li liUse of bmonitoring and screening tools /b for movements and customers (eg Actimize / Fircosoft / Worldcheck / Factiva Dow Jones) /li /ul h3Qualifications /h3 ul liBe European except Italian /li liBe less than 28 years old /li liBe graduated of a Master Degree /li /ul /p #J-18808-Ljbffr