Compliance & AFC Specialist

Chaberton Professionals, a division of Chaberton Partners dedicated to the research and selection of Middle Management profiles, is currently looking for a Compliance & AFC Specialist for a SGR Real Estate Company.

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.
• 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

• 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.

Seniority Level

Associate

Employment Type

Full‑time

Job Function

Legal and Accounting/Auditing

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