INTERNATIONAL SANCTIONS OFFICER

INTERNATIONAL SANCTIONS OFFICER - H/F

Référence : 10143 

CDI DUREE INDETERMINEE 

SAINT DENIS 

Generali

Avec plus de 69 millions de clients et un chiffre d’affaires de 81.5 milliards d’euros en 2022, Generali est l’un des leaders de l’assurance et de la gestion d’actifs dans le monde. Assureur responsable, nous plaçons la durabilité au cœur de notre stratégie.

Notre direction

La Direction de la Conformité analyse et maîtrise les risques de non-conformité, diffuse la culture de conformité au sein notre entreprise, définit les actions de prévention et de sensibilisation à la gestion des risques, atteste et garantit la conformité de l’Entreprise lors des audits de certification ou de suivi.

Vos missions

With reference to the Corporate & Commercial Business (“GC&C”) operating within the French legal entity of Generali, and in line with the organisational governance, the GC&C International Sanctions Officer shall report to the local  Responsible “Sécurité Financière” (Generali France), and the GC&C Head of Anti-Financial Crime, working closely with the business teams unit. 
The GC&C International Sanctions Officer shall be in charge of managing risks related to International Sanctions within the French GC&C business; ensure compliance with national and international sanctions regulations and laws, while helping to protect the company's reputation and support business delivering on business plan in a compliant manner. 
GC&C France is writing traditional P&C lines (Property, Casualty, Engineering Lines) as well as specialty market lines (Financial Lines products, Cyber and Marine) 
GWP portfolio circa 200M€, written through mainly Global Brokers (AON, MARSH, WTW,..) and Second tier /Specialist brokers, while on occasion, some Multinational Programs, core of our value proposition, might be intermediated by other channels i.e. agents and/or regional brokers  

Main Responsibilities

• Works very closely with the GC&C business units to understand the commercial business appetite and ensure they operate within accepted risk appetites and risk tolerances.
• Provides advisory opinions to the French GC&C business units on escalated International Sanctions risks, in accordance with International Sanctions Group Guidelines.
• Advises the French GC&C business units on the correct interpretation of the International Sanctions Group Guidelines.  
• Guide, support and undertake some research and analysis throughout due diligence process, when needed, especially enhanced ones to ensure efficiency, in an agile compliant manner, aligned with market practices 
• Escalates to the local Responsible “Sécurité Financière”, and the GC&C Head of Anti-Financial Crime any matters requiring senior review, apparent breaches requiring declarations to the necessary authorities. 
• Involvement as a key stakeholder in any French GC&C business strategic projects that may have International Sanctions touchpoints, to provide advisory support and monitors the project to ensure alignment with Group Guidelines.
• Conduct analysis of the International Sanctions risks for French GC&C business units, taking into account the specificities of intermediaries, customers and transactions.
• Monitor changes in International Sanctions and provides notification and advice to on the French GC&C business units on the impact of such changes to their business. 
• Oversees and implements the French GC&C risk assessment and second level controls, adopting Group level methodologies and standards.
• Aligns with the GC&C French business units on the progress of internal audits, or external audits and inspections.
• Oversee the adaptation and drafting of any local policies and procedures to be cascaded to the GC&C business units.
• Provide a quarterly summary report to the GC&C Head of AFC of significant risks and remedial actions taken. 
• Provide regular training to GC&C employees on International Sanctions law and regulation, and internal procedures.
• Raise awareness of anti-financial crime issues among GC&C employees.
• In general, provide support to the local Responsible “Sécurité Financière” on International Sanctions matters. 
• In general, provide support to the GC&C Head of Anti-Financial Crime.

Profil recherché

• With a degree in law, finance, international trade or related fields
• At least four (4) years’ experience and knowledge of International Sanctions laws and regulations, especially in respect of EU, UK, US and French regimes. 
• Experience and knowledge of commercial non-life insurance in Compliance, Risk, Legal, or Financial Crime roles. 
• In-depth knowledge of international sanctions and asset freezing regulations
• Ability to interpret and apply complex regulations
• Ability to work independently and as part of a team
• Attention to detail and ability to handle sensitive information confidentially
• Solution-orientated mindset
• Well organised and fast learner
• Uses initiative and can ‘self’starter’
• Good analytical and synthesis skills;
• Good interpersonal skills
• French and English language is essential. Other languages are a bonus.
• Interest in occasional travel and undertaking personal learning & training. 

Joining us and :

• integrate a dynamic company that places innovation and sustainability at the heart of its strategy
• take on challenges, show initiative and organise your work in hybrid mode
• build your career and develop your skills
• Learn from each other’s differences in a company that takes concrete action to promote diversity, equity and inclusion 
• have the opportunity to engage with our The Human Safety Net Foundation, to support vulnerable people and participate in the positive impact we generate.
   

Pour en savoir plus, visitez notre site.

Engagé en faveur de l'égalité des chances, Generali étudie avec la plus grande attention les candidatures de personnes en situation de handicap et leurs éventuels besoins spécifiques.