Global Anti-Financial Crime & AML Governance Analyst

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8epzsx

Generali Group Head Office seeks a Group Chief Anti Financial Crime Officer to oversee governance of AML/CTF across the group, coordinating policies, standards and training.
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The role reports to the Head of Group AML Advisory, Governance & Oversight and interacts with Audit, Compliance and Risk Management functions.

The candidate will lead governance reviews, support regulatory inspections, xjncmbx and develop an effective AFC framework for Generali Group entities globally, ensuring alignment with EU and

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8epzsx