Senior Anti-Financial Crime Compliance Officer - Fixed-term contract – 6 months

The candidate will support the AFC Compliance Function’s members and the Head of AFC in all aspects of the compliance control framework of Generali Investments Luxembourg to ensure compliance with regulatory obligations and regulation and follow up on actions to mitigate non-compliance risks.

The AFC Compliance Function covers AML/CFT, International Sanctions and Anti-Bribery and Corruption

• Perform AFC Compliance Monitoring in order to ensure regulatory requirements are met by using various monitoring systems and reports
• Prepare regular reporting to the Board of Directors of the Company, the Board of Directors of the funds, the Management Committee, the Group, the auditors, the CSSF, etc.
• Plan and work on specific compliance and regulatory projects with the Head of AFC Compliance
• Follow up on legislation changes in Luxembourg and in the EU and advise on the impact and consequences of such changes
• Ongoing AML/CFT monitoring, testing and oversight of the delegates (transfer agents, distributors and investment managers)
• Performance of AML/CFT assessment and annual reports for the ManCo and the funds it manages, as well as the regulator
• Review and advise on all regulatory concerns impacting the ManCo and its UCITS/AIF activities
• Assist on the implementing and updating the Company policies and procedures
• Develop a robust compliance culture, providing support, education and training to staff to build compliance risk awareness within the Company
• Manage conflict of interest, complaints, etc. and maintain appropriate logs
• Offer ongoing support to all the staff on compliance issues
• Provide support and communicate effectively with the colleagues
• Provide high quality standards and focus on customer environment

The completion of the above tasks requires a strong cooperation with Group Head Office and other GIL’s departments such as Legal & Corporate, Audit, Operations, Risk Management etc..