Group Anti Financial Crime Analyst
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:
- Money laundering
- 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 op
- Money laundering
- 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 op