Group Anti Financial Crime Processes

01 ago - Italia
Experteer Italy

OverviewExperteer OverviewIn this role within GAFC's Processes & Operations unit, you translate regulatory AFC requirements into practical processes and supporting technology. Si candidi in fretta: consulti la descrizione completa scorrendo verso il basso per scoprire tutti i requisiti di questo ruolo. You'll bridge regulatory knowledge with hands-on data work to improve efficiency across AFC areas such as screening, risk classification, and reporting. You will shape how the group translates rules into scalable processes and IT solutions, contributing to the GAFC multi-year strategy. Collaborate with international teams to deliver tangible impact through data, automation, and governance.BenefitsMap and analyze internal processes and controls to identify efficiency improvementsUse data analysis and visualization to support decision-making and controlsCreate templates, dashboards, or small scripts to automate repetitive tasksSupport and guide IT project implementations across the Generali Group,



ensuring regulatory alignmentGovern AFC processes and tools and contribute to their evolution and governanceContribute to GAFC's multi-year IT strategy and propose new initiativesGather requirements, perform functional testing, and track KPIsResponsibilitiesStrong analytical skills with data experienceBasic scripting or automation knowledge (e.g., Python, Excel VBA/macros, low-code platforms)Data visualization experience (Power BI)Strong communication skillsExperience with process optimizationFluency in EnglishExperience liaising with IT teams and regulating processesCuriosity and willingness to learnHands-on problem-solving xrdztoy approachCollaborative and stress-resilient mindsetQualificationsStrong analytical skills with data experienceBasic scripting or automation knowledge (e.g., Python, Excel VBA/macros, low-code platforms)Data visualization experience (Power BI)Strong communication skillsExperience with process optimizationFluency in EnglishExperience liaising with IT

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