Group Aml Advisory Analyst

3 settimane 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 compliance risks among the Generali Group:

- International sanctions
- Money laundering
- Terrorism financing
- Anti-bribery & corruption
- FATCA/ CRS

The Global Head of Anti Financial Crime reports directly to the Board of Directors of Assicurazioni Generali SpA and to the Group Compliance Officer, for what concerns the sharing of common resources.

This role is varied and requires strong communication and analytical skills in order to meet the demand of being part of a global function, under increasing regulatory scrutiny and management attention.

The role holder, reporting to Head of Group AML Advisory, Governance & Oversight, is accountable mainly for the following activities:

- Identify and evaluate through gap analysis the new AML/CTF requirements, and their impacts on the Group
- Develop and regularly update of Group Policies, Guidelines and Technical measures (the “standards”)
- Coordinate the cascading of the Group AML/CTF standards to the Group Entities
- Provide with opinions to Business Functions and Local Anti-Financial Crime teams (e.g., on high risk customers, on ordinary and extraordinary transactions)
- Cooperate in the definition of the AML/CTF training contents
- Support the definition of the Group AFC Plan for the relevant topics
- Collaborate on the definition of key AML/CTF requirements for Group Projects
- Proactively cooperate with key stakeholders (Audit, Group Compliance, Risk Management)
- Report, communicate, and track identified issues, risks and recommendations, in alignment and coordination with Group AFC Risk Assessment and Controls
- Develop and maintain strong and effective working relationships with Group Legal Entities AML Officers and their staff
- Support the Preparation regular reporting towards the Board, the Corporate Bodies/Committees and other relevant functions tailoring the document and the details provided on the basis of the audience, ensuring the identified issues, gaps and rooms for improvements are transparently shared and acknowledged by the stakeholders

The job is based in Milan, but travelling may be needed for specific activities.

Must have:

- Master Degree in Economics or Law
- At least 3 years experience within international banking, financial institutions or consulting firms, gathered in Anti Financial Crime/ AML Teams and/or Audit on AML topics
- Good knowledge of latest AML regulatory requirements and international standards
- Understanding of AFC processes including identifying and evaluating financial crime risks, ability to analyze and recommend solutions
- Understanding of AFC processes including identifying and evaluating financial crime risks, identifying and evaluating controls, determining root causes, and recommending impactful solutions. This should include an understanding of program governance, risk assessment, transaction monitoring, KYC, CDD and name screening
- High degree of accuracy, attention to detail, and well-organized working method
- Ability to synthesize laws, rules and regulations into practice
- Ability to operate in a large financial groups, build relationships across business lines, strong communications skills
- Excellent verbal (fluency) and written communication skills in English
- Ability to work independently
- An open, dedicated, collaborative approach, and a “can do” attitude

Nice to have:

- CAMS/ ICA certifications
- Experience in AML teams of large financial groups
- Italian and other languages, besides English (French, German)

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