Group Anti Financial Crime Processes

5 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

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