Group Anti-Financial Crime Controls and Processes Professional

Generali

  • Milano
  • Tempo indeterminato
  • Full time
  • 1 mese fa
Within the Group Anti Financial Crime function, we are looking for a talented and proactive resource to join the team, who is responsible for the supervision and coordination of the following compliance risks in the Group: Money laundering, Terrorism financing, International Sanctions/ Embargo, Anti-bribery & Corruption.The Function is looking for a driven individual to leverage Advanced Technology and enhance compliance processes globally, as this position blends technical expertise with strategic insight to drive innovation and efficiency in AFC processes.Why Join Us?
  • Make a global impact: play a key role in shaping innovative solutions for Financial Crime prevention and optimize operational and controls performance at one of the world’s leading financial institutions
  • Be part of a team that leverages technologies like AI and ML to detect and prevent Financial Crime
  • Professional growth: develop technical and strategic expertise, building a unique professional skill set of both AFC knowledge and advanced technologies
  • Collaborative environment: work alongside diverse international teams, fostering a culture of learning and shared success, balancing work and life successfully
Key responsibilities of the role will include:
  • Innovating with Advanced Technology: cooperate in designing and implementing technology solutions to streamline Anti-Financial crime controls and processes, automate repetitive manual tasks
  • Carrying out Anti-Financial Crime second-level controls and support relevant oversight activities also leveraging on the implemented technological solutions, and collaborating in the implementation process of these controls by the entities in scope
  • Optimizing processes and tools: propose and advice in the development of solutions to enhance the efficiency of existing processes and tools, ensuring their alignment with the organization’s goals
  • Collaborating globally: Coordinate with international teams to manage cross-country projects, align strategies, and share best practices
  • Research & analysis: Explore and apply emerging technologies to enhance the effectiveness of AFC processes
Our ideal candidate will meet the following requirements:
  • 3–5 years of experience in control activities and familiarity with IT solutions for the automation of verification processes
  • Background and/or interest in Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), International Sanctions (IS), and/or Anti-Bribery & Corruption (ABC)
  • Familiar with controls and risk assessment topics
  • Strategic mindset: pragmatic, solutions-oriented, logical thinker with strong problem-solving skills
  • Project management skills and experience
  • Communication skills, able to tailor messages to the audience, mediating among diverse stakeholders and their needs, with respect, clarity, empathy, and standing
  • Tech Mastery: good understanding of technologies with an aptitude for learning and applying new concepts; in particular, hands-on experience or passion for leveraging Advanced Technology in compliance processes.
  • Experience in Python, RPA (Robotic Process Automation), AI (Artificial Intelligence) or Workflow Automation tools to develop innovative solutions and optimize processes will be considered a plus

Generali