International Sanctions Expert Milano

International Sanctions Expert
Milano
Lombardia, Milano

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies.

Group Anti Financial Crime ("GAFC") is a control Function in Group Head Office reporting to the Board of Directors of Assicurazioni Generali SpA.

The Global Head of Anti Financial Crime (Group AFC Officer), who is also the Group Anti Money Laundering Officer (Group AMLO) and the Group International Sanctions Officer, has been appointed by and reports directly to the Board of Directors of Assicurazioni Generali SpA.

GAFC Function is responsible for the supervision and coordination of the following compliance risks within the Generali Group:

- International Sanctions

- Money Laundering

- Terrorism Financing

- Anti-Bribery & Corruption

- FATCA/ CRS

The role holder, working in the International Sanctions area within GAFC, is accountable mainly for the following activities:

- Constantly analyze the applicable international sanctions, performing impact analysis on the Group processes and procedure

- Develop and maintain Group Policies and Standards to ensure compliance with the applicable International Sanctions

- Train local AFC teams and Business functions and prepare regular communication to stimulate their sensitivity on the topic

- Advise business lines and Group Entities on International Sanctions

- Perform the specific controls targeted at preventing violations of International Sanctions, including investigations when needed

- Mitigate the International Sanctions risk by proposing second level controls to be integrated into the Group Catalogue

- Oversee Group Entities by analyzing the results of controls locally performed, evaluating the corrective actions proposed, in collaboration with local relevant structures and GAFC

- Support the risk assessment on International Sanctions performed by GAFC and by the entities

- Analyze information flows from and to the Group Entities

- Promote a compliance culture within the Group

**Must have

- At least 6 years of International Sanctions experience in large international FIs and practical knowledge of US and EU Sanctions frameworks

- Proved experience in providing advisory opinions and trainings to senior stakeholders

- CAMS or ICA certification

- International mindset and experience within large financial institutions

- Strong communications skills, team spirit and can-do attitude

- Ability to build relationships across business lines

- Fluency in English

**Nice to have

- Knowledge of KYC and PEP requirements and AML international standards

- Experience in performing Anti Financial Crime controls

- Fluency in Italian

- ABC knowledge

- Any other languages (French, German, Spanish)