Experteer OverviewAs 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. Per una comprensione completa di questa possibilità e dei requisiti per essere un candidato di successo, continui a leggere. 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 / BenefitsIdentify ML/TF, sanctions, and ABC risks and assess their impact on processesAdapt Group AML/IS/ABC/FCS policies for GRE SGR and GRE SICAFPerform periodic ML/TF/IS/ABC risk assessments and oversee second‐line controlsDefine internal control systems and procedures to prevent ML risksOrganise and manage AFC training sessions and support training programmesOversee reporting through internal systems (GIRS)



and FATCA/CRS processes (FCS)Draft periodical AML/CFT/IS reports for group entitiesEvaluate money laundering risk for new products or market entriesVerify information system reliability for regulatory obligationsManage customer verification, data retention, and suspicious activity reportingCoordinate MLRO procedures for internal reports and high‐risk situationsInform corporate bodies of violations or deficienciesEnsure compliance with IRS/IS reporting and monitor FCS reportingProduce periodic reports to Chief AWM AFC OfficerPromote ethical standards and Group regulatory complianceResponsabilità7+ years in AML/AFC within a large financial services firmExperience coordinating/supervising teams and interfacing with Corporate BodiesExpert AML/CTF regulatory knowledge (EU/Italian)Familiarity with US, UK and French AML/CTF regulationsExpert knowledge xrdztoy of International Financial SanctionsExperience implementing AFC activi

📌 AFC Officer Generali Real Estate SGR (Italia)
🏢 Experteer Italy
📍 Italia