Group Anti Financial Crime Analyst

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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 stakeholder

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