Compliance e Anti Financial Crime Analyst

Generali Real Estate; Milano; In loco; EUR 40.000 - 65.000; Tempo pieno

Descrizione del lavoro

Generali Real Estate cerca un Compliance e Anti Financial Crime Analyst per garantire la conformità alle normative e supportare le attività contro il riciclaggio di denaro e la corruzione. Il candidato ideale avrà 3-4 anni di esperienza e una laurea in Economia o Giurisprudenza. Le responsabilità includono la supervisione delle politiche interne, l'assessment dei rischi e la formazione del personale. Offriamo un ambiente stimolante in una delle principali società di gestione patrimoniale.

Competenze

• 3-4 anni di esperienza in compliance o anti-financial crime.
• Conoscenza delle normative AML locali e internazionali.
• Esperienza precedente in una società SGR è considerata un plus.

Mansioni

• Monitorare le normative applicabili per una SGR.
• Condurre controlli interni di compliance e AFC.
• Collaborare per identificare e mitigare i rischi di compliance.

Conoscenze

Problem Solving

Analisi

Knowledge of AML regulations

Fluency in English

Formazione

Laurea in Economia, Giurisprudenza o settori correlati

Strumenti

Microsoft Excel

Microsoft PowerPoint

Microsoft Power BI

Descrizione del lavoro

Join to apply for the Compliance e Anti Financial Crime Analyst role at Generali Real Estate

We are seeking a skilled and motivated Compliance and Anti-Financial Crime Officer with 3-4 years of experience to join our team in Milan. The selected candidate will be responsible for ensuring compliance with applicable regulations and supporting activities related to the prevention of money laundering, international sanctions, and anti-corruption activities (AFC).

The new joiner will be in charge of the following activities:

• Monitor applicable regulations for a SGR real estate company (e.g., AIFMD Directive, Regulation 231/2013, DORA Regulation, TUF, Collective Asset Management Regulation, Ministerial Decree 30/2015, AML Directive, Legislative Decree 321/2007, AML provisions by the Bank of Italy) and prepare related impact assessments.
• Oversee and review the Company’s internal policies and procedures.
• Support the preparation of the annual Compliance Risk Assessment and the annual AML / AFC Self-Assessment exercise.
• Ensure the correct application of Anti-Financial Crime (AFC) regulations.
• Collaborate with the team to identify and mitigate compliance and AFC-related risks.
• Conduct internal compliance controls (e.g., conflicts of interest, related-party transactions, outsourcing), AFC controls (anti-money laundering, international sanctions, anti-corruption), and process reviews.
• Deliver training to staff on compliance and AML policies.

Requirements

Our ideal candidate will meet the following requirements:

• Degree in Economics, Law, or related fields.
• 3/4 years of experience in compliance or anti-financial crime.
• Previous experience in a SGR real estate company is considered a plus.
• Excellent knowledge of Microsoft Office, particularly Excel and PowerPoint, including generative AI tools (e.g., Copilot). Familiarity with Microsoft Power BI is a plus.
• Solid knowledge of local and international AML regulations.
• Strong analytical and problem-solving skills.
• Excellent knowledge of English, both written and spoken.

Company Profile

Generali Real Estate S.p.A. is one of the world’s leading real estate asset managers with around €36.2 billion of assets under management as of Q3 2024, with operating units in major European cities. The company’s integrated business model covers the full scope of asset management activities and the entire real estate value chain. The portfolio includes a mix of historic and modern properties, enabling expertise in sustainability, urban development, and technological innovation.

Generali Real Estate is part of Generali Investments, a platform managing €632 billion with over 2,200 investment specialists (source: Generali Investments Holding S.p.A. as of Q3 2024).

Seniority level: Not Applicable

Employment type: Full-time

Job function: Finance, Insurance