Group Anti Financial Crime Analyst

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/84aa5m

The
Group Chief Anti Financial Crime Officer
(GAFC) is a control Function in Group Head Office reporting to the Board of Directors of Assicurazioni Generali SpA.
The GAFC has been appointed by and reports directly to the Board of Directors of Assicurazioni Generali SpA.
GAFC Function is responsible for the supervision and coordination of the following compliance risks in the Group:
Terrorism financing
International Sanctions/ Embargos
Anti-bribery & corruption
Among it, the GROUP ANTI FINANCIAL CRIME, GAFC AML Advisory Governance and Oversight is the unit responsible for the Governance of the Generali Group Companies subject to AML Regulation; The unit is also responsible to review the AML applicable framework, policies and procedures of Generali Group.
Its role is varied and requires strong communication and analytical skills in order to meet the demand of being part of a global function under increasing regulatory scrutiny and management attention.
The role holder, reporting to Head of Group AML Advisory, Governance & Oversight, is accountable mainly for the following activities:
Identify and evaluate through gap analysis the new AML/CTF requirements, and their impacts on the Group
Draft and maintain Group AML/CTF policies, guidelines, standards and technical measures
Coordinate the cascading of the Group AML/CTF standards to the Group Entities
Provide with opinions to Business Functions and Local Anti-Financial Crime teams (e.g., deviations from group standards, assessment of high risk customers, ordinary and extraordinary transactions)
Cooperate in the definition of the AML/CTF training strategy and contents, maintain training catalogue and deliver classroom sessions
Perform anti-financial crime governance oversight reviews, issue findings and monitor remediation actions
Actively propose and manage Group AML CTF initiatives and provide AML/CTF technical and business requirements for Group Projects
Proactively cooperate with key stakeholders (Audit, Group Compliance, Risk Management)
Report, communicate, and track identified issues, risks and recommendations, in alignment and coordination with Group AFC Risk Assessment and Controls
Develop and maintain strong and effective working relationships with Group Legal Entities AML Officers and their staff
Support the preparation of regular reporting towards the Board, the Corporate Bodies/Committees and other relevant functions, tailoring the document and the details provided on the basis of the audience, ensuring the identified issues, gaps and rooms for improvements are transparently shared and acknowledged by the stakeholders




Support AML/CTF investigations and analysis of potential SARs and prepare reports for validation and submission
Manage and evolve the Anti-Financial Crime Governance Framework across the Group
Coordinate AML/CTF regulatory inspections and interactions with EU and Italian authorities
Measure the complexity (riskiness) of all entities within the Group to ascertain whether specific governance and organizational arrangements (e.g., separation of Compliance and AFC Functions, etc.) are needed
Supervise the Group AFC perimeter and oversight model
Support budget planning, monitoring and reporting activities for the AFC Function.
Requirements
Master Degree in Economics or Law
At least 5-7 years' experience within international banking, financial institutions or consulting firms, gathered in Anti Financial Crime/ AML Teams and/or Audit on AML topics
Good knowledge of latest EU and Italian AML/CTF regulations and international standards
Experience in AML Governance, policy drafting and regulatory framework implementation
Experience dealing with supervisory authorities and regulatory inspections
Knowledge of SAR processes, KYC, CDD, transaction monitoring and financial crime risk management
Excellent stakeholder management, reporting and presentation skills
Understanding of AFC processes including identifying and evaluating financial crime risks, identifying and evaluating controls, determining root causes, and recommending impactful solutions.
This should include an understanding of program governance, risk assessment, transaction monitoring, KYC, CDD and name screening
High degree of accuracy, attention to detail, and well-organized working method
Ability to synthesize laws, rules and regulations into practice
Ability to operate in a large financial groups, build relationships across business lines, strong communications skills
Excellent verbal (fluency) and written communication skills in English
Ability to work independently
An open, dedicated, collaborative approach, and a "can do" attitude
Nice to have:
CAMS/ ICA certifications
Experience in AML teams of large financial groups and insurance sector
Italian and other languages, besides English (French, German)
What we offer
We offer employment at the VI level with the relevant salary,



in accordance with the CCNL ANIA for non-executive employees and the Generali Group Company Agreement.
Gross annual salary ranging between 43K€ and 53K€.
The final offer will be aligned with the candidate's professional experience, technical and soft skills relevant to the role, and may include an individual variable component.
We also offer:
Lavoro da remoto and flexible hours
Corporate welfare system
Supplementary health insurance and discounted insurance policies
Training and development
Structured continuous learning paths (technical and managerial)
Career development programs within the Group
Access to learning platforms and internal mobility opportunities, including international
Why work with us
Joining Generali means becoming part of an international Group with a strong heritage and a forward-looking vision, where people are at the center of our sustainable growth strategy.
We foster a responsible, inclusive, and innovation-driven work environment, where everyone can contribute to creating value for customers, society, and the communities in which we operate.
We believe that diversity, equity and inclusion are essential to building a stronger culture and driving sustainable growth.
At Generali, you will find opportunities to grow through continuous learning, career development paths, and internal mobility across the Group.
We recognize talent and merit, and support flexibility as a key enabler of well-being and a sustainable work-life balance.
Working with us means sharing strong values and taking on meaningful challenges together to build a safer and more sustainable future every day.
As an Equal Opportunity Employer, Generali evaluates all applications based exclusively on objective and gender-neutral criteria, including skills, experience and potential, ensuring fairness and transparency throughout the selection process.
Company Profile
Generali Group Head Office is the guidelining unit of the Generali Group, one of the largest global insurance and asset management providers.
Established in ****, Generali is present in over 50 countries in the world, with a total premium income of € 82.5 billion in ****.
With around 82,000 employees serving 70 million customers, the Group has a leading position in Europe and a growing presence in Asia and Latin America.
At the heart of Generali's strategy is its Lifetime Partner commitment to customers, achieved through innovative and personalised solutions, best-in-class customer experience and its digitalised global distribution capabilities.
The Group has fully embedded sustainability into all strategic choices, with the aim to create value for all stakeholders while building a fairer and more resilient society.
#J-*****-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/84aa5m