Group Anti-Financial Crime Controls and Processes Professional

Generali Italia SpA; Milano; In loco; EUR 40.000 - 60.000; Tempo pieno

Descrizione del lavoro

A leading global insurance provider is looking for a Group Anti-Financial Crime Controls and Processes Professional in Milan, Italy. The candidate will play a crucial role in coordinating compliance risks and leveraging advanced technologies for process optimization. Responsibilities include streamlining controls, collaborating globally, and enhancing efficiency through innovative solutions. Ideal candidates should have 1–3 years of experience in control activities and a strong interest in automation and compliance technologies.

Servizi

Professional growth opportunities

Collaborative environment with international teams

Impact on global financial crime prevention

Competenze

• 1–3 years of experience in control activities.
• Interest in Anti-Money Laundering, Counter Terrorism Financing.
• Familiarity with controls and risk assessment.

Mansioni

• Collaborate with IT to streamline Anti-Financial Crime processes.
• Carry out second-level controls and support oversight activities.
• Optimize existing processes and tools for better efficiency.
• Coordinate with international teams on cross-country projects.
• Explore technologies to enhance AFC process effectiveness.

Conoscenze

Interest in IT solutions for automation

Knowledge of Python

Familiarity with Robotic Process Automation

Communication skills

Descrizione del lavoro

Group Anti-Financial Crime Controls and Processes Professional

Within the Group Anti Financial Crime function, we are looking for a talented and proactive resource to join the team, who is responsible for the supervision coordination and control of the following compliance risks in the Group:Money laundering, Terrorism financing, International Sanctions/ Embargo,Anti-bribery & Corruption.

The Function is looking for a driven individual to leverage Advanced Technology and enhance compliance processes globally, as this position blends technical expertise with strategic insight to drive innovation and efficiency in AFC processes.

Why Join Us?

• Make a global impact: play a key role in shaping innovative solutions for Financial Crime prevention and optimize operational and controls performance at one of the world’s leading financial institutions
• Be part of a team that leverages technologies like AI and ML to detect and prevent Financial Crime
• Professional growth: develop technical and strategic expertise, building a unique professional skill set of both AFC knowledge and advanced technologies
• Collaborative environment: work alongside diverse international teams, fostering a culture of learning and shared success, balancing work and life successfully

Key responsibilities of the role will include:

• • Simplification through Advanced Technology: collaborating with specialized IT functions in designing and implementing technology solutions to streamline Anti-Financial crime controls and processes, automating repetitive manual tasks
• Carrying out Anti-Financial Crime second-level controls and support relevant oversight activities also leveraging on the implemented technological solutions, and collaborating in the implementation process of these controls by the entities in scope
• Optimizing processes and tools: propose and advice in the development of solutions to enhance the efficiency of existing processes and tools, ensuring their alignment with the organization’s goals
• Collaborating globally : Coordinate with international teams to manage cross-country projects, align strategies, and share best practices
• Research & analysis : Explore and apply emerging technologies to enhance the effectiveness of AFC processes

Requirements

Our ideal candidate will meet the following requirements:

• 1–3 years of experience in control activities, with a strong interest and familiarity in IT solutions for automating verification processes, and a passion for leveraging advanced technologies in compliance processes
• Background and/or interest in Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), International Sanctions (IS), and/or Anti-Bribery & Corruption (ABC)
• Familiarity with controls and risk assessment topics
• Interest in and knowledge of Python, RPA (Robotic Process Automation), AI (Artificial Intelligence), or Workflow Automation tools is considered a plus
• Strategic thinker: pragmatic, logical, and solution-oriented
• Communication skills: ability to engage diverse stakeholders clearly and empathetically

Company Profile

Generali Group Head Office is the guidelining unit of the Generali Group, one of the largest global insurance and asset management providers. Established in 1831, Generali is present in over 50 countries in the world, with a total premium income of € 82.5 billion in 2023. With around 82,000 employees serving 70 million customers, the Group has a leading position in Europe and a growing presence in Asia and Latin America. At the heart of Generali’s strategy is its Lifetime Partner commitment to customers, achieved through innovative and personalised solutions, best-in-class customer experience and its digitalised global distribution capabilities. The Group has fully embedded sustainability into all strategic choices, with the aim to create value for all stakeholders while building a fairer and more resilient society.