Financial Crime Prevention Lead

1 month ago


Prague, Hlavní město Praha, Czech Republic Generali Česká pojišťovna Full time
Financial Crime Prevention Lead Job Summary:
We are seeking an experienced Financial Crime Prevention Lead to join our team at Generali Česká pojišťovna. In this role, you will be responsible for preventing and detecting financial crimes across our CEE region countries.
Your Key Responsibilities:
• Supervising the local execution of second-level controls and risk assessments to ensure the detection, mitigation, and reflection of local AFC risks.
• Executing second-level controls to test the effectiveness of locally implemented AFC processes and providing corrective measures as needed.
• Coordinating and monitoring the local implementation of AFC plans and projects.
What We're Looking For:
• 5-10 years of experience in Anti-Financial Crime, with proven evidence of International Sanctions experience gathered at international financial institutions.
• Specific knowledge of US and EU AML and International Sanctions framework and remediation programs.
• Experience with AML and International Sanctions advisory matters, including definition and update of policies and procedures, knowledge of sanctions clauses, and settlement with authorities.
• English full proficiency (daily use with colleagues and manager).
Our Benefits:
• A competitive salary of approximately €80,000 per annum, based on your level of experience.
• Friendly international environment, flexible working arrangements, and home office options.
• Real support for professional and personal growth, and background of Generali Group, one of the largest global insurance providers.

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