Questa posizione è in Generali Italia Riassunto dell'opportunità da parte della Joinrs AI : Generali Italia ricerca un AFC Officer con esperienza per gestire i rischi finanziari e assicurarsi della conformità normativa in ambito AML, IS, ABC e FCS.
Il candidato ideale possiede una consolidata esperienza in AFC/AML in contesti finanziari di rilievo e sarà responsabile del coordinamento, supervisione e formazione in ambito AFC.
L'opportunità offre un ambiente inclusivo, formazione continua e possibilità di crescita all'interno di un notevole gruppo assicurativo.
Il processo di selezione sarà interamente gestito da Generali Italia.
-- We're looking for highly motivated and experienced individuals to join in our team as AFC Officer .
The A to the significant modification of products or services already offered; verify the reliability of the information system for the fulfillment of the adequate obligations customer verification, data retention and suspicious transaction reporting; send, directly or indirectly,



the FIU monthly aggregated data concerning the relevant transactions of the Entity; define, in agreement with the person responsible for reporting suspicious transactions ("MLRO") if different from AML Officer, procedures for management of internal reports (coming from the so-called first level) regarding high risk situations to be treated with due urgency and check the adequacy of the assessments made by the first level; take care, in conjunction with the other corporate functions responsible for training, the preparation of an adequate training plan, aimed at achieving an update on an ongoing basis of personnel, and indicators of effectiveness of the training activity carried out; promptly inform the corporate bodies of violations or significant deficiencies found in the exercise of the related duties; ensures compliance on the IRS website and monitor the FCS reporting (as FATCA Responsible Officer) periodically report to Chief A

📌 Afc Officer Generali Real Estate Sgr (Milano)
🏢 Generali Italia
📍 Milano