Compliance E Anti Financial Crime Analyst...

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ccxfj

Questa posizione è in Generali Italia
We are seeking a skilled and motivated Compliance and Anti-Financial Crime Officer with 3–4 years of experience to join our team in Milan. The selected candidate will be responsible for ensuring compliance with applicable regulations and supporting activities related to the prevention of money laundering, international sanctions, and anti‐corruption activities (AFC). The new joiner will be in charge of the following activities:
Responsibilities
Monitor applicable regulations for a SGR real estate company (e.g., AIFMD Directive, Regulation 231/2013, DORA Regulation, TUF, Collective Asset Management Regulation, Ministerial Decree 30/2015, AML Directive, Legislative Decree 321/2007, AML provisions by the Bank of Italy) and prepare related impact assessments
Oversee and review the Company's internal policies and procedures
Support the preparation of the annual Compliance Risk Assessment and the annual AML/AFC Self‐Assessment exercise
Ensuring the correct application of Anti‐Financial Crime (AFC) regulations




Collaborate with the team to identify and mitigate compliance and AFC‐related risks
Conduct internal compliance controls (e.g., conflicts of interest, related‐party transactions, outsourcing), AFC controls (anti‐money laundering, international sanctions, anti‐corruption), and process reviews
Deliver training to staff on compliance and AML policies
Qualifications
Degree in Economics, Law, or related fields
3–4 years of experience in compliance or anti‐financial crime
Previous experience in a SGR real estate company is considered a plus
Excellent knowledge of Microsoft Office, particularly Excel and PowerPoint, including generative AI tools (e.g., Copilot)
Familiarity with Microsoft Power BI is a plus
Solid knowledge of local and international AML regulations
Strong analytical and problem‐solving skills
Excellent knowledge of English, both written and spoken
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ccxfj