Global Financial Crime Prevention Specialist with focus on International Sanctions Compliance

2 weeks ago


Prague, Hlavní město Praha, Czech Republic Generali Česká pojišťovna Full time

We are seeking a highly experienced Global Financial Crime Prevention Specialist to join our team at Generali CEE Holding. This is an exciting opportunity to work in a dynamic environment, supporting the Regional Anti-Financial Crime Officer in steering, coordinating and controlling Anti-Financial Crime activities.

Job Summary

The successful candidate will be responsible for supervising the local execution of second-level controls and risk assessment to ensure they detect, mitigate and fairly reflect local AFC risks. They will also execute second-level controls to test the effectiveness of locally implemented AFC processes, coordinate and monitor the local implementation of AFC plans and projects, and cascade and monitor the local implementation of AFC policies and guidelines.

In addition, the Global Financial Crime Prevention Specialist will provide training about AFC topics to local Compliance and AFC teams and to CEE senior management. They will support the CEE Regional AFC Officer in advising and keeping the CEE senior management and Group AFC team regularly informed and aligned about the AFC risks in the CEE Region, providing recommendations when necessary.

About the Role

This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. The successful candidate will have a proven track record of experience in Anti-Financial Crime, with a focus on International Sanctions. They will also have specific knowledge of US and EU AML and International Sanctions framework and remediation programs.

We offer a competitive salary of approximately €80,000 per year, depending on experience, plus benefits including flexible working arrangements, home office, real support of professional and personal growth, and background of Generali Group, one of the largest global insurance providers. We also offer an interesting remuneration package (base salary and annual bonus) and employee benefits (30 vacation days, other days off for specific purposes, meal allowance, contribution to pension insurance, life insurance and children pension insurance, group life insurance, contribution to leisure time activities, significant discount on company products).

This position is based in Prague, Czech Republic, and a work permit within the EU is required.



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