Compliance e anti financial crime analyst

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

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 Power Point, 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 #J-18808-Ljbffr

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