Job description
GenAM AFC Function is in charge of ensuring the regular and timely fulfillment of the core duties typically entrusted to the AFC/AML Function of an asset manager, in accordance with the relevant local and Group regulations. The Function is responsible for the supervision, coordination and controlling of the following financial crime compliance risks:
- Money Laundering (ML) & Terrorism Financing (TF)
- International Financial Sanctions (IS)
- Anti-Bribery & Corruption (ABC)
Within GenAM AFC function, we are looking for a talented and proactive resource to join the team, who will report to Senior AFC Officers. The candidate joining the AFC Function will:
- support the Team in assessing the Group/GIH AML, IS and ABC Policies and Guidelines and implement/adapt them for GenAM
- support the Team in identifying and assessing the key money laundering (ML), terrorism financing (TF), international financial sanctions (IS) and bribery & corruption (ABC) risks that GenAM is exposed
- perform the periodical second level of controls and periodic risk assessment on ML/TF, IS and ABC risk exposure
- support the Team in dealing with providing information flows and reports toward the corporate bodies and the Senior Management, also drafting periodical report directly supporting the Head of AFC
- contribute to the drafting of reports for Banca d'Italia, AMF and CSSF
- support the Team in organizing and managing the training sessions and periodic meetings with Business
- monitor the implementation of any remedial action and the status of the annual plan
- participate in projects for the implementation of any AFC (e.g. AML/IS) related IT tools
- interact with Local AFC Officer at branch level (France, Germany, Spain)