Group Anti Financial Crime Processes

7 mesi fa

Milano, Italia Generali Italia A tempo pieno

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies.

Within the Group Anti Financial Crime Function we are looking for a Group Anti Financial Crime Processes & Operations Unit Associate. Join us in the Group Anti Financial Crime Function which ensures the supervision and coordination of a comprehensive portfolio of compliance risks among the Generali Group:

- Money laundering
- Terrorism financing
- International Sanctions
- Anti-bribery & corruption
- FATCA

The Group Chief Anti Financial Crime Officer appointed by and is directly reporting to the Board of Directors of Assicurazioni Generali S.p.A. and maintains a dotted line to the Group Chief Compliance Officer for the management of resources and processes shared among the Functions, which are independent from each other.

The job holder, reporting to Head of Group Anti Financial Crime Processes & Operations Unit, will have exciting opportunity to:

- Drive the implementation of key IT initiatives across the Group, grounded in our Policies, Guidelines and standard
- Support GAFC IT multiyear strategy, engaging necessary stakeholders, delivering recurrent reporting, and helping defining a set of measurable KPIs/KRIs to monitor the progress of the Projects over time
- Champion harmonization of AML/CTF/IS IT processes at Group level in cooperation with other key stakeholders
- Monitor the progress of GAFC IT Projects initiating the escalation processes when needed
- Collaborate, develop and maintain strong and effective working relationships with key Group and local stakeholders
- Regularly execute Group AFC controls on relevant data and information, in coordination and alignment with GAFC Risk Assessment & Controls Unit
- Monitor the effectiveness of the local and Group IT Solutions performing periodic testing activities and analysis
- Strengthen Group knowledge on key AFC tools through specific trainings
- Report, communicate, and track identified issues, risks and recommendations to local and group management. Additionally, assess the remedial actions eventually proactively defined by the countries and verify that the risks are accurately remediated

This rewarding role is based in Milan; some travelling in other Group locations may be needed.

Must have
- An open, dedicated, and collaborative attitude and team spirit. Willingness to contribute in an international global environment
- At least 3-4 years of hands-on experience in Anti Financial Crime related matters and projects, particularly focusing on AML and International Sanctions
- Understanding of AFC processes including identification and evaluation of financial crime risks, controls, determination of root causes, and provision of impactful solutions. This should include an understanding of program governance, risk assessment, transaction monitoring, KYC, CDD and name screening
- Proven track record in managing strategic projects within Anti Financial Crime environment
- High degree of accuracy, attention to details, with an organized approach to work
- Ability to operate in a large financial group, building relationships across business lines
- Capability of handling multiple projects concurrently, demonstrating time management and prioritization skills
- Strong communications skills
- Self-starter attitude, showcasing the ability to work independently

Nice to have
- CAMS/ICA certifications
- Interest for Advanced Technology
- Project Management certifications
- IT skills

  • Group Anti Financial Crime Processes

    3 giorni fa

    Milano, Italia Generali Italia A tempo pieno

    Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies.Within the Group Anti Financial Crime Function we are looking for a Group Anti Financial Crime Processes & Operations Unit Associate. Join us in the Group Anti Financial Crime Function which ensures...

  • Cco - Anti Financial Crime Transaction Monitoring Analyst

    4 settimane fa

    Milano, Italia Intesa Sanpaolo Group A tempo pieno

    CCO - Anti Financial Crime Transaction Monitoring AnalystLocalità: Torino/Milano, ITSocietà: Intesa Sanpaolo S.p.A.Intesa Sanpaolo è il gruppo bancario leader in Italia.Servendo 14,6 milioni di clienti attraverso una rete nazionale di circa 5360 filiali, contribuisce allo sviluppo delle imprese e alla crescita del paese.E' alla ricerca di profili...

  • Financial Crime Consultant

    5 mesi fa

    Milano, Italia K2 Partnering Solutions A tempo pieno

    Per prestigiosa società di consulenza siamo alla ricerca di talenti in ambito Risk & Compliance.Lavorerai con tecnologie innovative su progetti entusiasmanti, collaborando alla realizzazione di grandi programmi di trasformazione digitale delle funzioni di Risk & Controls per diverse Industry (Banking, Utilities, Communication & Media, Financial Services,...

  • Financial Crime Prevention Officer

    6 mesi fa

    Milano, Italia UBS A tempo pieno

    Italy - Compliance - Group Functions **Job Reference #** - 296673BR **City** - Milano **Job Type** - Full Time **Your role** - Are you risk averse but risk aware? Do you know how to maintain independence and objectivity? - We are looking for someone like that to: - support the business in complying with AML and CTF internal policies and external laws...

  • Group Aml Advisory Analyst

    7 mesi fa

    Milano, Italia Generali Italia A tempo pieno

    Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. Within the Group AFC area we are looking for a Group AML Advisory Analyst. The Group Anti Financial Crime Compliance Function is responsible for the supervision and coordination of the following...

  • Financial Crime Compliance Specialist

    1 mese fa

    Milano, Italia Ing Bank N.V. A tempo pieno

    Job Description:To effectively assist, support and advise the business unit, the Financial Crime Compliance Specialist must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and must review and continually assess, improve, and monitor the effectiveness...

  • Group Aml Advisory Analyst

    3 giorni fa

    Milano, Italia Generali Italia A tempo pieno

    Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies.Within the Group AFC area we are looking for a Group AML Advisory Analyst. The Group Anti Financial Crime Compliance Function is responsible for the supervision and coordination of the following...

  • Financial Crime Compliance Specialist

    1 mese fa

    Milano, Italia Ing Bank N.V. A tempo pieno

    Job Description : To effectively assist, support and advise the business unit, the Financial Crime Compliance Specialist must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and must review and continually assess, improve, and monitor the...

  • Financial Crime Compliance Specialist

    1 mese fa

    Milano, Italia ING Bank N.V. A tempo pieno

    Job Description : To effectively assist, support and advise the business unit, the Financial Crime Compliance Specialist must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and must review and continually assess, improve, and monitor the...

  • AFC Financial Crime Investigator

    4 settimane fa

    Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pieno

    Job DescriptionThis role is part of Deutsche Bank's Anti-Financial Crime organization in Italy.About the PositionWe are seeking an experienced AFC SAR Analyst to support our AML model development and execution. The successful candidate will assist in developing a clear understanding of local business practices and strategy, acting within the scope of the...

  • Financial Crime Officer

    1 mese fa

    Milano, Italia Qonto A tempo pieno

    We want to make day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. By harnessing technology and design, and by offering fair and transparent pricing. At Qonto, we're passionate about creating the best product - with both impact and a great user...

  • Financial Crime Officer Internship

    1 mese fa

    Milano, Italia Qonto A tempo pieno

    Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. Our journey: Founded...

  • Risk Management Specialist

    3 settimane fa

    Milano, Lombardia, Italia Deutsche Bank A tempo pieno

    About the RoleThe Know Your Customer (KYC) Specialist plays a crucial part in client onboarding and exception management within our organization. As a KYC Specialist, you will be responsible for providing regular updates to senior stakeholders regarding changes in KYC, Anti-Money Laundering (AML), and Anti-Financial Crime (AFC) areas. Your role will involve...

  • Financial Consolidation Expert

    2 settimane fa

    Milano, Lombardia, Italia Prysmian Group A tempo pieno

    Prysmian Group is a leading global player in the energy and infrastructure sectors, operating in the fields of power link cables, submarine power cables, special cables for industries and various specialized products.Job OverviewWe are seeking a Financial Consolidation Expert to join our team. The successful candidate will be responsible for ensuring the...

  • Cco - Data Quality Manager

    7 mesi fa

    Milano, Italia Intesa San Paolo A tempo pieno

    Intesa Sanpaolo è il gruppo bancario leader in Italia. Servendo 14,6 milioni di clienti attraverso una rete nazionale di circa 5360 filiali, contribuisce allo sviluppo delle imprese e alla crescita del paese._ - E' alla ricerca di profili qualificati che vogliono confrontarsi con percorsi di crescita professionali impegnativi e stimolanti con i seguenti...

  • Zurich Bank

    7 mesi fa

    Milano, Italia Zurich Insurance A tempo pieno

    Zurich Italy Bank sta cercando per il team **Financial Crime Compliance** figure laureande per stage formativi (curriculare/extracurriculare). L’esperienza di internship potrà essere utilizzata anche per eventuali approfondimenti tematici per finalità accademiche/curricolari (ad es. preparazione tesi). La persona che stiamo cercando collaborerà con il...

  • Zurich Bank

    5 giorni fa

    Milano, Italia Zurich Insurance A tempo pieno

    Zurich Italy Bank sta cercando per il team**Financial Crime Compliance** figure laureande per stage formativi (curriculare/extracurriculare). L'esperienza di internship potrà essere utilizzata anche per eventuali approfondimenti tematici per finalità accademiche/curricolari (ad es. preparazione tesi).La persona che stiamo cercando collaborerà con il team...

  • Cco - Data Quality Manager

    2 giorni fa

    Milano, Italia Intesa San Paolo A tempo pieno

    Intesa Sanpaolo è il gruppo bancario leader in Italia. Servendo 14,6 milioni di clienti attraverso una rete nazionale di circa 5360 filiali, contribuisce allo sviluppo delle imprese e alla crescita del paese._- E' alla ricerca di profili qualificati che vogliono confrontarsi con percorsi di crescita professionali impegnativi e stimolanti con i seguenti...

  • Afc Testing

    3 mesi fa

    Milano, Italia Deutsche Bank A tempo pieno

    **AFC Testing & QA Specialist**: **Job ID**:R0338315**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-02**Location**:Milano**Position Overview**: Control Testing & Assurance is responsible for testing the firm’s design and operating effectiveness of Key Controls and Risk Management Frameworks related to Compliance and Financial...

  • Group Controller

    7 mesi fa

    Milano, Italia The Level Group A tempo pieno

    As the **Group Controller**, you will play a pivotal role within the organization, reporting directly to The Level Group’s Founders. Your primary responsibility will be to lead and oversee the controlling function and contribute to the company success. **What you'll do**: - Develop and implement a Group Control Model to meet the company's business...