Financial Control Specialist
Pubblicato il 01-08-2026 - Experteer Italy in Italia
Experteer Overview La descrizione completa del lavoro illustra tutte le competenze, l'esperienza pregressa e le qualifiche che i candidati dovrebbero possedere. In this role you will drive compliance and anti-financial crime efforts within Generali Real Estate, focusing on regulatory monitoring, policy oversight, and risk assessments. You will partner with the team to identify and mitigate AFC risks and support training across the organization. The position offers exposure to European and local AML, sanctions, and anti-corruption frameworks in a leading real estate asset manager. This is a hands-on role with meaningful impact on governance and compliance culture in a large, cross-border firm.
Responsibilities Monitor and assess impact of applicable regulations on the firm and prepare impact assessments Oversee and review internal policies and procedures Support annual Compliance Risk Assessment and AML/AFC Self-Assessment Ensure correct application of AFC regulations Collaborate with the team to identify and mitigate compliance and AFC risks Conduct internal compliance controls (conflicts of interest, related‐party transactions, outsourcing) and AFC controls (AML, sanctions, anti‐corruption) Perform process reviews and deliver staff training on policies and AML measures Qualifications 3/4 years of experience in compliance or anti-financial xrdztoy crime Degree in Economics, Law, or related fields Prior experience in a SGR real estate company is a plus Strong knowledge of local and international AML regulations Excellent English (written and spoken) Solid analytical and problem‐solving skills Proficiency in Microsoft Office (Excel, PowerPoint); familiarity with generative AI tools (e.g., Copilot); Power BI is a plus #J-18808-Ljbffr