Compliance Officer Assistant H/F

Crédit Agricole CIB · Italia

POSTED

Jul 11, 2026

About this job

Crédit Agricole CIB is seeking a dedicated Compliance Officer Assistant H/F to join our dynamic teams in Italy. As the corporate and investment banking arm of the Crédit Agricole Group—one of the world’s leading banking institutions by balance sheet size—we are proud to support large corporations and financial institutions in their growth, strategic development, and project financing.

At Crédit Agricole CIB, responsibility is at the heart of everything we do. As pioneers in sustainable finance, social and environmental commitment guides our daily operations and long-term vision. Joining our professional community means playing a direct role in fostering responsible economic development while upholding the highest standards of regulatory compliance and ethical banking practices.

In this supporting role, you will work closely with our established compliance teams to help ensure that all banking operations, transactions, and internal processes align with current financial regulations, internal policies, and industry best practices. This is an excellent opportunity to build your career within a prominent global financial institution that values integrity, teamwork, and professional growth.

Key responsibilities in this role typically include:

Assisting compliance officers in day-to-day regulatory and internal control tasks.
Reviewing documentation related to client onboarding, risk assessment, and transaction monitoring.
Helping to identify, assess, and mitigate potential compliance risks associated with banking operations.
Keeping up-to-date with evolving regulatory requirements and assisting in communicating updates to relevant internal teams.
Participating in the preparation of internal reports, compliance audits, and administrative record-keeping.
Collaborating with various departments across the bank to support a culture of transparency and adherence to compliance standards.

We invite motivated professionals who share our commitment to ethical finance and rigorous operational standards to apply. Bring your organizational skills, attention to detail, and desire to learn to an environment that fosters professional development and global impact.