linkfinance - Tout l'emploi en finance : offres d'emploi banque, gestion, comptabilité, IT, assurance
- Connectez-vous à linkfinance :
- Espace candidats / Espace recruteurs
AML & Compliance Support M/F
- 05 août
- Italy
- CDD
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.
2 to 5 year of professional experience in the financial services sector (insurance, banking)
Education: Undergraduate degree, law school is considered an advantage
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.
2 to 5 year of professional experience in the financial services sector (insurance, banking)
Education: Undergraduate degree, law school is considered an advantage
