The selected candidate will be responsible for ensuring compliance with applicable regulations and supporting activities related to the prevention of money laundering, international sanctions, and anti-corruption activities (AFC).

The new joiner will be in charge of the following activities:

• Monitor applicable regulations for a SGR real estate company (e.g., AIFMD Directive, Regulation 231/2013, DORA Regulation, TUF, Collective Asset Management Regulation, Ministerial Decree 30/2015, AML Directive, Legislative Decree 321/2007, AML provisions by the Bank of Italy) and prepare related impact assessments.
• Oversee and review the Company’s internal policies and procedures.
• Support the preparation of the annual Compliance Risk Assessment and the annual AML/AFC Self-Assessment exercise.
• Ensuring the correct application of Anti-Financial Crime (AFC) regulations.
• Collaborate with the team to identify and mitigate compliance and AFC-related risks.
• Conduct internal compliance controls (e.g., conflicts of interest, related-party transactions, outsourcing), AFC controls (anti-money laundering, international sanctions, anti-corruption), and process reviews.
• Deliver training to staff on compliance and AML policies.

Requirements

• Degree in Economics, Law, or related fields.
• 3/4 years of experience in compliance or anti-financial crime.
• Previous experience in a SGR real estate company is considered a plus.
• Excellent knowledge of Microsoft Office, particularly Excel and PowerPoint, including generative AI tools (e.g., Copilot).Familiarity with Microsoft Power BI is a plus.
• Solid knowledge of local and international AML regulations.
• Strong analytical and problem-solving skills.
• Excellent knowledge of English, both written and spoken.