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Group Anti Financial Crime Controls Specialist

3 ore fa

Milano, Lombardia, Italia Generali A tempo pieno

Within the Group Anti‑Financial Crime function, we are looking for a talented and proactive professional to join the team, responsible for supporting and enhancing Group Data Sharing initiatives and controls oversight processes, leveraging technology to drive efficiency and effectiveness.

GAFC Function is responsible for the supervision and coordination of the following compliance risks in the Group:

  • Money laundering
  • Terrorism financing
  • International Sanctions/ Embargos
  • Anti-bribery & corruption

Why Join Us?

  • Make a
    global impact
    : Play a key role in shaping innovative solutions for Financial Crime prevention and optimize operational and controls performance at one of the world's leading financial institutions
  • Professional
    growth
    : Develop technical and strategic expertise while working on meaningful, high-impact projects. Build a unique professional skill set of both AFC knowledge and advanced technologies
  • Collaborative
    environment
    : Work alongside diverse international teams, fostering a culture of learning and shared success, balancing work and life successfully

Key responsibilities of the role will include:

  • Carring out GDS qualitative controls: supporting the unit in the execution of the controls on Group Data Sharing Framework, proposing solutions to enhance the efficiency of existing control processes and tools, ensuring their alignment with the organization's goals and functions
  • Carring out Anti-Financial Crime second-level controls and support relevant oversight activities also leveraging on the implemented technological solutions while collaborating in the implementation process of these controls by the entities in scope
  • Collaborating globally: coordinating with international teams to manage cross-country projects, align strategies, and share best practices.

Location:
Milan
, Italy, with occasional travel to Group locations for on-site activities, events, and meetings.

Requirements

  • Bachelor's or Master's degree in Economics, Law, Finance and Risk Management, International Security
  • 3–5 years
    of experience in Risk Management, Anti-Financial Crime, or Audit
  • Previous experience within
    Financial Institutions
    (Banks, Insurance Companies, Asset Management firms)
  • Strong interest and/or background in
    AFC
    related topic: Anti-Money Laundering (
    AML
    ), Counter Terrorism Financing (
    CTF
    ), International Sanctions (
    IS
    )
  • Proved understanding and familiarity with Regulators' activities, as well as EU/ US Authorities approach and expectations
  • Understanding of AFC processes including identifying and evaluating financial crime risks, identifying and evaluating controls, determining root causes, and recommending solutions
  • Strong interest in technology and ability to quickly learn and apply new concepts, with hands-on experience or strong interest in leveraging
    advanced technologies
    to optimize
    compliance and AFC processes

Soft skills:

  • Accuracy and attention to detail, with a structured and organized working approach
  • Strategic and solution‑oriented mindset, with strong analytical and problem‑solving skills
  • Project management capability, with experience in independently delivering initiatives
  • Effective communicator, able to tailor messages to different audiences and manage diverse stakeholders with clarity and professionalism

Company Profile

Generali Group Head Office is the guidelining unit of the Generali Group, one of the largest global insurance and asset management providers. Established in 1831, Generali is present in over 50 countries in the world, with a total premium income of € 82.5 billion in 2023. With around 82,000 employees serving 70 million customers, the Group has a leading position in Europe and a growing presence in Asia and Latin America. At the heart of Generali's strategy is its Lifetime Partner commitment to customers, achieved through innovative and personalised solutions, best-in-class customer experience and its digitalised global distribution capabilities. The Group has fully embedded sustainability into all strategic choices, with the aim to create value for all stakeholders while building a fairer and more resilient society.