Informazioni generali
Entità
A propos de Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)
Crédit Agricole CIB est la banque de financement et d'investissement du groupe Crédit Agricole, 10ème groupe bancaire mondial en taille de bilan 2021 (The Banker, juillet 2022).
Près de 8600 collaborateurs répartis dans plus de 30 implantations en Europe, Amériques, Asie-Pacifique, Moyen-Orient et Afrique du Nord, accompagnent les clients de la Banque dans la couverture de leurs besoins financiers à travers le monde.
Crédit Agricole CIB propose à ses clients grandes entreprises et institutionnels une gamme de produits et services dans les métiers de la banque de marchés, de la banque d'investissement, des financements structurés, de la banque commerciale et du commerce international.
Pionnier dans le domaine de la finance Climat, la Banque occupe aujourd'hui une position de leader sur ce segment avec une offre complète pour l'ensemble de ses clients.
La majorité des postes est éligible au télétravail dans les conditions prévues par notre accord reposant sur le double volontariat (collaborateur & manager) et après une période d'intégration réussie.
Crédit Agricole CIB s'engage en faveur de l'insertion des personnes en situation de handicap, ainsi ce poste est ouvert à toutes et à tous.
Pour plus d'information : www.ca-cib.fr
Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/
Riferimento
2023-81278
Data di aggiornamento
31/07/2023
Descrizione dell'incarico
Funzione aziendale
Tipo di Funzione Crédit Agricole S.A. - Corporate & Investment Banking
Job Title
COMPLIANCE Advisory & Regulatory Update ASSOCIATE
Contratto
Tempo indeterminato
Data prevista per l'ingresso
02/10/2023
Mission del ruolo
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, anti-money 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 day-to-day 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.
Sede di lavoro
Area geografica
Europa, Italia
Sede di lavoro
MILAN
Criteri candidato
Livello minimo richiesto d'istruzione
Laurea magistrale/specialistica (5 anni)
Formazione richiesta
Postgraduate degree
Academic background: University or Business school in Law/Management.
CAMS or Other Compliance Certificate is a plus.
Livello minimo richiesto di esperienza
6-10 anni
Tipo di esperienza
Competenze tecniche
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;
- Self-motivation 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.
Lingue
Fluent communications skills (written and verbal) in English and Italian are mandatory - Average kno
Je me crée un espace candidat
