Senior International Sanctions Specialist
1 month ago
We are seeking a highly skilled Senior Regional International Sanctions Expert to join our team at Generali CEE Holding. As a key member of our Anti Financial Crime team, you will play a crucial role in supporting our CEE senior management and countries on international sanctions topics.
Main Responsibilities:- Support the CEE AFC Officer in keeping CEE senior management and Group AFC informed and aligned on international sanctions risk and its evolution, providing recommendations when necessary.
- Analyze applicable sanctions requirements and coordinate with CEE local Compliance and AFC teams to prepare gap and impact analysis on local processes and procedures, in close alignment with Group AFC.
- Facilitate the cascading and implementation of international sanctions policy and guidelines in CEE entities, providing non-binding opinions to countries when necessary.
- Monitor the implementation of international sanctions policy and guidelines in CEE entities.
- Provide training on international sanctions to CEE senior management and local Compliance and AFC teams.
- Support the execution of second-level controls and recommend mitigation actions, when needed, in CEE countries.
- Promote a compliance culture within the CEE region.
- English full proficiency.
- At least 4 years of Anti Financial Crime/International Sanctions experience, gathered at international financial institutions.
- Specific knowledge of US and EU Sanctions framework and remediation programs.
- Understanding of sanctions tools' features (e.g., screening tool, fuzzy matching logic filtering).
- Experience with International Sanctions Advisory matters (definition and update of policies and procedures, knowledge of sanctions clauses and other international clauses, settlement with authorities).
- Experience in a complex and challenging environment, international mindset, ability to build relationships and manage international stakeholders.
- Proved experience in the preparation of documents, reports, and recommendations for senior management.
- Friendly international environment.
- Very flexible working arrangements, home office.
- Real support of professional and personal growth.
- Background of Generali Group, one of the largest global insurance providers.
- 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, etc.).
This position is based in Prague, Czech Republic, and a work permit within the EU is required.
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