AFC Officer Generali Real Estate SGR

Experteer Overview

As AFC Officer for GRE SGR within BU AWM, you oversee AML/CTF, sanctions, FATCA/CRS, and ABC risk coordination for GRE SGR and GRE SICAF. You lead risk assessments, adapt Group policies locally, and supervise controls and reporting through GIRS and internal systems. You will train staff, support business on compliance standards, and liaise with corporate bodies and regulators. The role offers impact across a global asset management platform and a strong focus on ethical, compliant growth. Retribuzione / Benefits

Identify ML/TF, sanctions, and ABC risks and assess their impact on processes Adapt Group AML/IS/ABC/FCS policies for GRE SGR and GRE SICAF Perform periodic ML/TF/IS/ABC risk assessments and oversee second‑line controls Define internal control systems and procedures to prevent ML risks Organise and manage AFC training sessions and support training programmes Oversee reporting through internal systems (GIRS) and FATCA/CRS processes (FCS) Draft periodical AML/CFT/IS reports for group entities Evaluate money laundering risk for new products or market entries Verify information system reliability for regulatory obligations Manage customer verification, data retention, and suspicious activity reporting Coordinate MLRO procedures for internal reports and high‑risk situations Inform corporate bodies of violations or deficiencies Ensure compliance with IRS/IS reporting and monitor FCS reporting Produce periodic reports to Chief AWM AFC Officer Promote ethical standards and Group regulatory compliance Responsabilità

7+ years in AML/AFC within a large financial services firm Experience coordinating/supervising teams and interfacing with Corporate Bodies Expert AML/CTF regulatory knowledge (EU/Italian) Familiarity with US, UK and French AML/CTF regulations Expert knowledge of International Financial Sanctions Experience implementing AFC activity programmes/controls Ability to perform ML/IS risk assessments and define AML/IS policies Knowledge of asset management and ML/TF/IS risks Ability to operate in large financial groups and build cross‑functional relationships Fluent in Italian and English; French is a plus Knowledge of AML tools and info‑providers (Orbis, Dow Jones, World Check‑One, Hawk, Fen‑X) MS Office proficiency (Excel, Word, PowerPoint) Strong communication and training delivery skills Team leadership and high‑pressure delivery capability

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