AFC Officer Generali Real Estate SGR

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7g4hg4

Questa posizione è in Generali Italia

Riassunto dell'occasione da parte della Joinrs AI : Generali Italia ricerca un AFC Officer con esperienza per gestire i rischi finanziari e assicurarsi della conformità normativa in ambito AML, IS, ABC e FCS. Il candidato ideale possiede una consolidata esperienza in AFC/AML in contesti finanziari di rilievo e sarà responsabile del coordinamento, supervisione e formazione in ambito AFC. L’opportunità offre un ambiente inclusivo, formazione continua e possibilità di crescita all’interno di un importante gruppo assicurativo.

Il processo di selezione sarà interamente gestito da Generali Italia.

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We're looking for highly motivated and experienced individuals to join in our team as AFC Officer .

The A&WM; AFC Function is in charge of the coordination of the ManCos belonging to the Business Unit A&WM;, and ensure the regular and timely fulfillment of the core duties typically entrusted to the AFC/AML Function for several Italian Asset Manager, in accordance with the relevant local and Group regulations.



The Function is in charge the supervision, coordination and monitoring of the following financial crime risks for the entire BU:
- Money Laundering (ML) & Terrorism Financing (TF)
- International Financial Sanctions (IS)
- FATCA/CRS (FCS)
- Anti-Bribery & Corruption (ABC)

The AFC/AML Officer of Generali Real Estate SpA SGR "GRE SGR" (including GRE SICAF), will directly report to the Chief AFC Officer of BU A&WM; and the Board of Directors of GRE SGR (+ GRE SICAF). The successful candidate will:
- identify and assess the key money laundering (ML), terrorism financing (TF), international financial sanctions (FS) and bribery/corruption (ABC) risks that Entity is exposed
- identify the applicable rules and evaluate their impact on internal processes and procedures
- assess the Group AML/IS/ABC/FCS Policies and Guidelines and implement/adapt them for GRE SGR (and GRE SICAF)
- perform the periodical risk assessment on ML/TF, IS and ABC

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7g4hg4