International Sanctions Associate

Generali

  • Milano
  • Tempo indeterminato
  • Full time
  • 2 mesi fa
Within the Group Anti Financial Crime Office function, we are looking for a talented and proactive resource to join the team, who will report directly to the Group Head of International Sanctions and Corporate.Key responsibilities of the role will include:
  • Analyzing the applicable international sanctions, performing impact analysis on the Group processes and procedures
  • Updating Group Policies, Guidelines and Standards to ensure compliance with the applicable International Sanctions
  • Performing controls in the subsidiaries and branches (remote or onsite if needed) targeted at detecting possible violations of International Sanctions and/ or Group policies and procedures, including investigations when needed
  • Defining remedial actions on the basis of the controls and investigations performed and allocate them to the correct owner
  • Delivering in-class trainings on International Sanctions to both Control Functions and Business Lines
  • Preparing written memos and communication to facilitate the understanding of existing and new international sanctions principles, and relevant Group Rules and Standards, across the Group
  • Advising Business Lines and entities on International Sanctions topics when needed
  • Evaluating entities’ proposals for the adaptation of Group policies and guidelines, also providing non-binding opinions to the entities
Our ideal candidate will meet the following requirements:
  • At least 3 years of International Sanctions experience in large international FIs and practical knowledge of US and EU Sanctions frameworks
  • Proven experience in providing advisory opinions and trainings to AFC and/or Business Functions
  • Familiarity about duties and responsibilities of the first line of defense for what concerns International Sanctions (controls and procedures to be applied)
  • Familiarity with sanctions screening tools
  • Experience in understanding and interpreting regulations and regulatory guidance and apply them in a practical manner in an operational environment
  • Strong communications skills, team spirit and can-do attitude
  • Fluency in English
The following elements will be considered a plus:
  • CAMS or equivalent certification in Sanctions
  • International mindset and experience within large financial institutions
  • Experience in performing Anti Financial Crime controls
  • Experience in Internal Audit departments of FIs with focus on Anti Financial Crime
  • Working experience in the Insurance Industry or specialized consulting firms, within Risk and Compliance practices
  • Fluency in other EU languages

Generali