01 ott - Italia
Generali Group
Overview
In this role you lead AML/CTF governance and oversight for the Generali Group, reporting to the Board. You shape the AML/CTF framework, policies, and standards and ensure their consistent application across Group entities. You manage governance reviews, regulatory interactions, and stakeholder communications to drive effective anti-financial crime controls. You will work with cross-functional teams to translate complex laws into practical, scalable solutions. This is a mission-critical position for strengthening compliance and safeguarding the group's integrity at a global scale.
Responsabilità
- Identify new AML/CTF requirements through gap analysis and assess their group-wide impact
- Draft and maintain Group AML/CTF policies, guidelines, standards and technical measures
- Coordinate cascading of group standards to Group Entities
- Provide opinions to Business Functions and Local AFC teams on deviations, high-risk customers, and transactions
- Contribute to AML/CTF training strategy, maintain catalogue, and deliver sessions
- Conduct governance oversight reviews,
issue findings and track remediation actions
- Propose and manage Group AML/CTF initiatives and define requirements for Group Projects
- Collaborate with Audit, Group Compliance, Risk Management and other stakeholders
- Prepare tailored reporting for Board, Corporate Bodies, and committees
- Support AML/CTF investigations and analysis of potential SARs and reporting
- Manage and evolve the AFC Governance Framework across the Group
- Coordinate AML/CTF regulatory inspections with EU and Italian authorities
- Measure entity complexity to determine governance needs; supervise AFC perimeter and model
- Support AFC budgeting, monitoring and reporting activities
Requisiti fondamentali
- Master Degree in Economics or Law
- 5-7 years' experience in international banking, financial institutions or consulting in AML/ACF teams or audit on AML topics
- Good knowledge of EU and Italian AML/CTF regulations an
02 ott - Belluno
In Job
02 ott - Conselve
Eurointerim S. P. A.
02 ott - Torino
Dedagroup
02 ott - Venezia
Umana