AFC Officer Generali Real Estate SGR

We're looking for highly motivated and experienced individuals to join in our team as AFC Officer . The A&WM AFC Function is in charge of the coordination of the ManCos belonging to the Business Unit A&WM, and ensure the regular and timely fulfillment of the core duties typically entrusted to the AFC/AML Function for several Italian Asset Manager, in accordance with the relevant local and Group regulations. The Function is in charge the supervision, coordination and monitoring of the following financial crime risks for the entire BU: Money Laundering (ML) & Terrorism Financing (TF) International Financial Sanctions (IS) FATCA/CRS (FCS) Anti-Bribery & Corruption (ABC) The AFC/AML Officer of Generali Real Estate SpA SGR “GRE SGR” (including GRE SICAF), will directly report to the Chief AFC Officer of BU A&WM and the Board of Directors of GRE SGR ( GRE SICAF). The successful candidate will: identify and assess the key money laundering (ML), terrorism financing (TF), international financial sanctions (FS) and bribery/corruption (ABC) risks that Entity is exposed identify the applicable rules and evaluate their impact on internal processes and procedures assess the Group AML/IS/ABC/FCS Policies and Guidelines and implement/adapt them for GRE SGR (and GRE SICAF) perform the periodical risk assessment on ML/TF, IS and ABC risk exposure, and ensure the implementation of