Anti Financial Crime Expert

Generali Italia SpA; Milano; In loco; EUR 70.000 - 90.000; Tempo pieno

Descrizione del lavoro

A leading global insurance company in Milan seeks an Internal Regulations Specialist to join their GIH AFC function. The role involves assessing AML and financial sanction risks, performing controls, and supporting the Chief AFC Officer in training and reporting tasks. The ideal candidate will have at least 5 years’ experience in AML/AFC functions at a large financial services firm, along with strong skills in communication, attention to detail, and analytical problem-solving. Fluency in English and Italian is essential.

Competenze

• Minimum 5 years’ experience in AML/AFC Function.
• Expert knowledge of AML&CTF regulatory obligations.
• Familiarity with US and UK AML regulations.
• Experience in implementing effective AML/CFT Programs.
• Strong knowledge of Microsoft Tools, particularly Excel.

Mansioni

• Identify and assess money laundering and financing risks.
• Perform periodic controls and risk assessments.
• Define remedial actions and allocate to responsible parties.
• Support management in information flows and reports.
• Conduct training sessions on AFC matters.

Conoscenze

Verbal and written communication skills

Attention to detail

Problem-solving

Interpersonal skills

Analytical skills

Flexibility under pressure

Team player

Formazione

CAMS, ICA or ACSS certification

Strumenti

Microsoft Excel

Microsoft Word

Microsoft PowerPoint

AML tools like Orbis BvD

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

Requirements

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.

Company Profile

Generali is a major player in the global insurance industry – a strategic and highly important sector for the growth, development and welfare of modern societies Over almost 200 years, we have built a multinational Group that is present in more than 60 countries, with 470 companies and nearly 80,000 employees. Our Group aims to become the standard bearer and industry leader in the European retail insurance market, building on our existing base of 50 million retail clients, out of an overall total of 72 million.

Generali Investments (GIH) with € 632 billion in assets under management and over 2,200 investment professionals, is the asset management arm of the Generali Group, one of the world's largest insurance and asset management players. The company offers investors a broad range of distinctive investment strategies and solutions across public and private markets, and expert insights to help investors achieve long‑term performance. The investment offerings are managed by our specialist affiliated firms. As the holding company, Generali Investments supports each company to innovate and grow with investment autonomy, ensuring they’re set up to develop sustainable and innovative strategies.

Tag

Generali Investments Holding S.p.A

Internal Regulations Specialist

Roma

Generali Operations Service Platform S.r.l