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Generali Investments Holding S.p.A.
Thanks for your interest in the AFC Specialist position. Unfortunately this position has been closed but you can search our 23 open jobs by clicking here.

Requirements:

  • minimum 3 years’ experience within the AML/AFC Function of a relatively large and preferably multi-national financial services firm (asset management company, insurance, banking, main consultants, etc.)
  • expert knowledge of AML&CTF regulatory and European/Italian legislative obligations
  • knowledge of International Financial Sanctions requirements
  • experience in implementing effective AML/CFT Programs in other financial institutions, preferably within a multi-national environment
  • ability to perform AML related risk assessments, gap analyses, definition of appropriate AML related policies, procedures and guidance
  • knowledge of the asset management and investment services industry and the related ML/TF risks is requested
  • ability to operate in a large financial groups, build relationships across business lines, strong communications skills
  • familiarity with FATCA/CRS and ABC (Anti-Bribery Corruption) applicable laws
  • knowledge/experience of main AML tools and Info-providers used in the Asset Management industry (e.g. Gianos, Cerved/Hawk, Nice-Actimize, Refinitiv, Dow Jones)
  • strong knowledge of Microsoft Tools, in particular Excel, Word and Power Point
  • fluent English, both written and oral (knowledge of other EU languages is nice to have)

Soft Skills:

  • Excellent verbal and written communication skills and ability to interact effectively at the various levels within the organisation
  • attention to detail and ability to define and implement processes
  • Experience in conducting controls, writing reports, creating presentations and defining and presenting staff training
  • strong interpersonal skills
  • problem-solving and analytical skillset
  • ability to drive topics and deliver results even under pressure and time constraints
  • team player
  • ability to work even at a distance

Generali is proud to be an inclusive employer that considers applicants regardless of gender, gender identity, sexual orientation, ethnicity, disability, religion, political views, marital status or philosophy of life. If you have a disability or special need that requires accommodation or assistance we will support you during the selection process.

If you have a disability or special need that requires accommodation or assistance, we will support you during the selection process.

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