Anti Financial Crime Expert

Within theGIH AFCfunction, we are looking for a talented and proactive resource to join the team, who will report directly to Chief AFC Officer.The candidate joining the GIH AFC Function will:ResponsibilitiesIdentify and assess the key money laundering (ML), terrorism financing (TF) and international financial sanctions (IS) risks that the Entities (Affiliates) within the Asset Management perimeter are exposedAssess the Group AML, IS and ABC Policies and Guidelines and implement/adapt them for the AMPerform the periodical controls and risk assessment on ML/TF, IS and ABC risk exposure of GIH and the AffiliatesDefine remedial actions on the basis of the controls and investigations performed and allocate them to the correct ownerSupport Chief AFC Officer in providing information flows and reports toward the corporate bodies and the Senior ManagementSupport Chief AFC Officer in the coordination and supervision of the Affiliates, and interact with local AFC Officer/FunctionSupports the Chief AFC Officer in organizing and managing training sessions and periodic meetings with Local AFC OfficersDeliver in-class trainings on AFC matters to both Control Functions and Business LinesCascade and monitor the implementation of GIH Standards and AML Programs at Affiliates levelAct as focal point for AFC matters for the Affiliates within the perimeterParticipate in projects for the implementation of any AFC (e.g. AML/IS) related IT toolsPrepare periodic reporting for Senior Management and BoardsRequirementsOur ideal candidate will meet the following requirements:Minimum 5 years' experience within the AML/AFC Function of a relatively large and preferably multi-national financial services firm (asset management company, banking, main consultants, etc.)Expert knowledge of AML&CTF regulatory and European/Italian legislative obligationsFamiliarity with US and UK AML&CTF and IS regulationExpert knowledge of International Financial Sanctions requirements (focus on EU, US, UK)Knowledge of the asset management and investment services industry and the related ML/TF/IS risks is requestedExperience in implementing effective AML/CFT Programs in other financial institutionsExperience in coordinating/supervising the implementation of AFC activity programs within the AffiliatesAbility to perform AML related risk assessments, gap analyses, definition of appropriate AML related policies, procedures and guidanceAbility to operate in a large financial groups, build relationships across business lines, strong communications skillsWorking knowledge of ABC (Anti-Bribery Corruption) applicable requirements (US and UK ABC regulation is nice to have)Knowledge/experience of main AML tools and Info-providers used in the Asset Management industry (such as Orbis BvD, Dow Jones, World Check, Fen-X)Strong knowledge of Microsoft Tools, in particular Excel, Word and Power PointFluent English and Italian, both written and oral (French or German languages is nice to have)CAMS, ICA or ACSS certification is a plusSoft SkillsExcellent verbal and written communication skills and ability to interact effectively and independently at the various levels within the organizations of the AffiliatesAttention to detail and ability to define and implement processesExperience in conducting second level controls, writing reports, creating presentations and defining and presenting staff trainingExperience in coordinating/supervising entities/peopleStrong interpersonal skillsProblem-solving and analytical skillsetAbility to drive topics and deliver results even under pressure and time constraintsTeam playerAbility to work even at a distanceGenerali is proud to be an inclusive employer that considers applicants regardless of gender, gender identity, sexual orientation, ethnicity, disability, religion, political views, marital status or philosophy of life.If you have a disability or special need that requires accommodation or assistance we will support you during the selection process.#J-*****-Ljbffr