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Compliance & AFC Officer

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Compliance
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Lion River II N.V.
Thanks for your interest in the Compliance & AFC Officer position. Unfortunately this position has been closed but you can search our 23 open jobs by clicking here.

Requirements:

  • university level degree or comparable, preferably in law, business administration or finance/economics;   
  •  second level Master’s degree in compliance or internal control system-related topics would be a plus;
  • prior experience of 5-7 years;
  • communication skills into Italian and English;
  • successful, multi-year track record in prior similar or connected functions (preferably, control functions such as internal audit and compliance);
  • in-depth knowledge of the European and Italian legal environment on UCITS, MiFID and AIFM; knowledge of Dutch legal environment would be a plus;
  • in-depth knowledge of the European and Italian AML&CTF Regulation, Financial Sanctions and Anti Bribery & Corruption

 

Soft Skills:

  • proactive attitude, problem-solving and analytical skillset;
  • ability to drive topics and deliver results even under pressure and time constraints;
  • team player

 

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.

 

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