Head of KYC

Generali

  • Milano
  • Tempo indeterminato
  • Full time
  • 2 mesi fa
Processes & Client Operations structure is in charge of process mapping, onboarding offboarding activities for the operations perimeter and of first level activities related to Anti-Money Laundering monitoring (KYC). Furthermore, the Unit is in charge of Funds Services and Clients operational activities.Within the Unit, we are currently looking for an Anti-money Laundering Manager. The role holder, directly reporting to Head of Processes & Client Operations, will be in charge of coordinating the team, performing all the activities related to AML first line of defence. Main tasks will be as follows:
  • Supervise the implementation of EU/Italian requirements concerning Anti-Money Laundering
  • Oversee Due Diligence on retail and institutional customers and Due Diligence on counterparties
  • Oversee ongoing monitoring of active relationships
  • Analyze the suspicious transactions (SOS)
  • Process and monitor the overall risk data
  • Guarantee the appropriateness of the reporting of the Counterparties Master Data (Anagrafica Rapporti) to the competent authorities (i.e. Agenzia delle Entrate)
Our ideal candidate will meet the following requirements:
  • Master’s Degree in either Finance or Economics
  • At least 5 years of experience in Financial Services with a significant experience in AML area
  • Proven experience of people management
  • Knowledge of asset & wealth management industry
  • Fluency in English. The knowledge of a second foreign language (French and/or German) will be considered a plus
  • Proficiency in Office tools
Soft skills:
  • Problem solving attitude
  • Strong managerial, organizational and execution skills in complex environment
  • Excellent interpersonal and communication skills, with strong ability to manage high-pressure and conflicting requests
  • Ability to deliver results and meet deadlines within a complex schedule
  • Team leadership and capacity to act effectively under uncertainty

Generali