Compliance e Anti Financial Crime Specialist

Experteer Italy; Milano; In loco; EUR 45.000 - 65.000; Tempo pieno

Descrizione del lavoro

A leading real estate management firm is seeking a Compliance and Anti-Financial Crime Officer in Milan. The candidate will ensure compliance with regulations and support anti-money laundering and anti-corruption activities. Ideal for those with 3-4 years of relevant experience and a degree in Economics or Law. Proficiency in Microsoft tools is essential. This role offers a great opportunity to work in a dynamic environment focused on compliance and risk management.

Competenze

• 3/4 years of experience in compliance or anti‑financial crime.
• Previous experience in a SGR real estate company is considered a plus.
• Strong analytical and problem‑solving skills.

Mansioni

• Monitor applicable regulations for a SGR real estate company.
• Oversee and review the Company’s internal policies and procedures.
• Support the preparation of the annual Compliance Risk Assessment.

Conoscenze

Analytical skills

Problem-solving skills

Excellent English

Knowledge of AML regulations

Microsoft Excel

Microsoft PowerPoint

Formazione

Degree in Economics or Law

Strumenti

Microsoft Power BI

Descrizione del lavoro

Overview

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).

Responsibilities

• 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
• Ensuring 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

• 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, 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, and operating units located in the main European cities. The company’s integrated business model covers the full scope of asset management activities and the entire real‑estate value chain. A series of cross‑border investment vehicles, managed by the specialized asset manager Generali Real Estate S.p.A. Società di Gestione del Risparmio, aims to create long‑term value for investors by investing in assets characterized by good locations, high liquidity and strong underlying leasing dynamics. The portfolio under management comprises a unique mix of historical and modern properties, ranging from landmark buildings to new architectural masterpieces, which has enabled the company to develop best‑in‑class skills in the fields of sustainability, urban development and technological innovation.

Generali Real Estate is part of Generali Investments, a platform of asset management firms, delivering a portfolio of specialist capabilities with 632 bn and more than 2,200 investment specialists (source: Generali Investments Holding S.p.A. data as at end of Q3 2024 gross of double counting).