Description du poste
Relative 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.