Anti Financial Crime Expert

Experteer Italy; Milano; In loco; EUR 70.000 - 90.000; Tempo pieno

Descrizione del lavoro

A leading financial services firm in Milan is looking for an experienced AML/AFC professional. The ideal candidate will have a minimum of 5 years' experience in financial services, be fluent in both English and Italian, and possess strong knowledge of AML regulations. Key responsibilities include assessing financial risks and supporting management with reporting and training. This role offers an inclusive workplace dedicated to diversity.

Competenze

• Minimum 5 years' experience within the AML/AFC Function.
• Familiarity with US and UK AML&CTF regulations.
• Strong knowledge of Microsoft tools.

Mansioni

• Assess key money laundering and financial sanctions risks.
• Support Chief AFC Officer in providing reports to management.
• Conduct trainings on AFC matters.

Conoscenze

Expert knowledge of AML&CTF regulatory obligations

Fluent English and Italian

Ability to build relationships across business lines

Strong communication skills

Problem-solving skills

Attention to detail

Team player

Formazione

CAMS, ICA or ACSS certification

Strumenti

Microsoft Excel

Microsoft Word

Microsoft Power Point

AML tools (e.g., Orbis BvD, Dow Jones)

Descrizione del lavoro

Within the GIH AFC function, we are looking for a talented and proactive resource to join the team, who will report directly to Chief AFC Officer. The candidate joining the GIH AFC Function will:
* Identify and assess the key money laundering (ML), terrorism financing (TF) and international financial sanctions (IS) risks that the Entities (Affiliates) within the Asset Management perimeter are exposed
* Assess the Group AML, IS and ABC Policies and Guidelines and implement/adapt them for the AM
* Perform the periodical controls and risk assessment on ML/TF, IS and ABC risk exposure of GIH and the Affiliates
* Define remedial actions on the basis of the controls and investigations performed and allocate them to the correct owner
* Support Chief AFC Officer in providing information flows and reports toward the corporate bodies and the Senior Management
* Support Chief AFC Officer in the coordination and supervision of the Affiliates, and interact with local AFC Officer/Function
* Supports the Chief AFC Officer in organizing and managing training sessions and periodic meetings with Local AFC Officers
* Deliver in-class trainings on AFC matters to both Control Functions and Business Lines
* Cascade and monitor the implementation of GIH Standards and AML Programs at Affiliates level
* Act as focal point for AFC matters for the Affiliates within the perimeter
* Participate in projects for the implementation of any AFC (e.g. AML/IS) related IT tools
* Prepare periodic reporting for Senior Management and Boards
Our ideal candidate will meet the following requirements:
* Minimum 5 years' experience within the AML/AFC Function of a relatively large and preferably multi-national financial services firm (asset management company, banking, main consultants, etc.)
* Expert knowledge of AML&CTF regulatory and European/Italian legislative obligations
* Familiarity with US and UK AML&CTF and IS regulation
* Expert knowledge of International Financial Sanctions requirements (focus on EU, US, UK)
* Knowledge of the asset management and investment services industry and the related ML/TF/IS risks is requested
* Experience in implementing effective AML/CFT Programs in other financial institutions
* Experience in coordinating/supervising the implementation of AFC activity programs within the Affiliates
* Ability to perform AML related risk assessments, gap analyses, definition of appropriate AML related policies, procedures and guidance
* Ability to operate in a large financial groups, build relationships across business lines, strong communications skills
* Working knowledge of ABC (Anti-Bribery Corruption) applicable requirements (US and UK ABC regulation is nice to have)
* Knowledge/experience of main AML tools and Info-providers used in the Asset Management industry (such as Orbis BvD, Dow Jones, World Check, Fen-X)
* Strong knowledge of Microsoft Tools, in particular Excel, Word and Power Point
* Fluent English and Italian, both written and oral (French or German languages is nice to have)
* CAMS, ICA or ACSS certification is a plus
Soft Skills:
* Excellent verbal and written communication skills and ability to interact effectively and independently at the various levels within the organizations of the Affiliates
* Attention to detail and ability to define and implement processes
* Experience in conducting second level controls, writing reports, creating presentations and defining and presenting staff training
* Experience in coordinating/supervising entities/people
* Strong interpersonal skills
* Problem-solving and analytical skillset
* Ability to drive topics and deliver results even under pressure and time constraints
* Team player
* Ability to work even at a distance
Generali is proud to be an inclusive employer that considers applicants regardless of gender, gender identity, sexual orientation, ethnicity, disability, religion, political views, marital status or philosophy of life. If you have a disability or special need that requires accommodation or assistance we will support you during the selection process.