Anti Financial Crime Specialist

La posizione è aperta all’interno del team di Generali Italia.GenAM AFC Function is in charge of ensuring the regular and timely fulfillment of the core duties typically entrusted to the AFC/AML Function of an asset manager, in accordance with the relevant local and Group regulations. The Function is responsible for the supervision, coordination and controlling of the following financial crime compliance risks:* Money Laundering (ML) & Terrorism Financing (TF)* International Financial Sanctions (IS)* Anti-Bribery & Corruption (ABC)Within GenAM AFC function, we are looking for a talented and proactive resource to join the team, who will report to Senior AFC Officers. The candidate joining the AFC Function will:* support the Team in assessing the Group/GIH AML, IS and ABC Policies and Guidelines and implement/adapt them for GenAM* support the Team in identifying and assessing the key money laundering (ML), terrorism financing (TF), international financial sanctions (IS) and bribery & corruption (ABC) risks that GenAM is exposed* perform the periodical second level of controls and periodic risk assessment on ML/TF, IS and ABC risk exposure* support the Team in dealing with providing information flows and reports toward the corporate bodies and the Senior Management, also drafting periodical report directly supporting the Head of AFC* contribute to the drafting of reports for Banca d'Italia, AMF and CSSF* support the Team in organizing and managing the training sessions and periodic meetings with Business* monitor the implementation of any remedial action and the status of the annual plan* participate in projects for the implementation of any AFC (e.G. AML/IS) related IT tools* interact with Local AFC Officer at branch level (France, Germany, Spain)* at least 1 year of experience within the AML/AFC Function of a relatively large and preferably multi-national financial services firm (asset management company, banking, main consultants, etc.)* working knowledge of AML&CTF regulatory and European/Italian provisions* working knowledge of International Financial Sanctions requirements* working knowledge of ABC (Anti-Bribery Corruption) applicable requirements* working 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* ability to perform AFC related risk assessments, gap analyses* ability to operate in a large financial groups, build relationships across business lines, strong communications skills* knowledge of main AML tools and Info-providers used in the Asset Management industry (such as Fen-X, World Check, Orbis BvD, Dow Jones)* 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 plusEssere Partner di Vita è la nostra ambizione: ogni giorno vogliamo essere al fianco dei nostri clienti prendendoci cura delle loro vite e dei loro sogni. Questo per noi è Più di un Lavoro.Siamo parte di un importante Gruppo internazionale con oltre 82 mila persone in tutto il mondo e più di 68 milioni di clienti.Siamo tra i principali player globali del settore assicurativo: l’innovazione e la sostenibilità sono nel nostro DNA.Generali Italia è l’assicuratore più conosciuto in Italia con oltre Є28 miliardi di premi totali, 15 mila dipendenti e una rete capillare di 40 mila distributori, oltre ai canali online e di bancassurance. A Generali Italia fanno capo Alleanza Assicurazioni, Das, Genertel e Genertellife, Generali Welion, Generali Jeniot e Leone Alato, oltre alle attività della Business Unit Cattolica.Il Gruppo Generali offre delle interessanti opportunità di arricchimento professionale in un contesto lavorativo caratterizzato da:Cultura aziendale solida e aperta, modi di lavorare innovativi, formazione e affiancamento a supporto di un inserimento efficaceAmbiente di lavoro inclusivo in cui ognuno si sente accolto, libero di esprimere al meglio la propria identità, le proprie idee e le proprie capacità: perché siamo Più che diverse, Persone UnicheQualità dei processi e iniziative per le nostre persone, che ci distinguono come Top Employer.