Generali Investments Europe: Anti Financial Crime

Dettagli della offerta

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 area we are looking for a Anti Financial Crime AML Advisory Specialist.
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 launderingTerrorism financingAnti-bribery & corruptionFATCA/ CRSTheGlobal Head of Anti Financial Crime reports directly to the Board of Directors of Assicurazioni Generali SpA and to the Group Compliance Officer.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 job holder, reporting to AML Advisory Head, is accountable mainly for the following activities:
Must haveAt least 4 years within international banking, financial institutions or consulting firms optimally gathered in anti financial crime and/or audit (on AML topics)Strong knowledge of AML regulatory requirements and international standardsUnderstanding of AFC processes including identifying and evaluating financial crime risks, ability to analyze and recommend solutions Proved experience in managing strategic projects within Anti Financial Crime environmentUnderstanding 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 screeningHigh degree of accuracy, attention to detail, and well-organized working methodAbility to operate in a large financial groups, build relationships across business lines, strong communications skillsExcellent verbal (fluency) and written communication skills in English required, knowledge of other European languages is appreciated, additional language skills are a plusAbility to work independentlyAn open, dedicated, and collaborative attitudeNice to haveCAMS/ ICA certificationsInternational Sanctions knowledgeItalian and other languages, besides English (French, German)Additional InformationContract Type:
Permanent


Salario Nominale: Da concordare

Risorsa: Whatjobs_Ppc

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Requisiti

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