Company Description
Colliers Global Investors Italy, formerly “Antirion”, is an independent Asset Management Company (in Italian SGR, Società di gestione del risparmio), hence it is not controlled by any financial group. Its stakeholders have extensive experience in the Italian real estate market, and work in the establishment, management and promotion of closed-end reserved real estate funds
At Colliers, we help leaders succeed by helping them build amazing workplaces, businesses, and communities around the world. We do this by thinking differently, sharing innovative ideas, and offering a unique and collaborative workplace where you can succeed.
BE creative. BE the expert. BE a team player. Be all that and more at Colliers International.
Colliers is a listed real estate advisor active in 66 countries with more than 18,000 employees. We contribute to a better society by solving real estate issues and accelerating the sustainability transition in the built environment. In 2025 we will be completely climate neutral.
We connect global market developments and data with the needs of property owners, property investors, and property tenants. This enables us to understand the sector of tomorrow and to provide forward-looking advice. These insights help us add value to all phases of the real estate cycle and build long-lasting customer relationships. We offer creative solutions that are not only attractive today, but also remain relevant and sustainable later on.
In Italy, we work with 170 professionals in an organization where entrepreneurship, expertise, and doing the right thing are important. Together we shape the future of real estate.
Job Description
- Keeping up to date the mapping of activities that entail or may entail risks of non-compliance;
- providing assistance and advice to corporate structures with regard to assessing the compliance of projects to be launched and new products/services with applicable regulations;
- verifying the conformity and adequacy of the adopted procedures and first-level controls, with identification of any remedial actions;
- monitoring compliance with regulations and internal procedures on the basis of the annual activity plan;
- managing the systems and procedures adopted by the Company in the area of compliance and anti-money laundering and continuously analysing the industry regulations applicable to the SGR;
- performing second-level anti-money laundering controls;
- assessing the adequacy of the systems and internal procedures concerning customer due diligence and retention obligations, as well as the systems for detecting, assessing and reporting suspicious transactions;
- drafting periodic and annual reports;
Qualifications
- Degree in economics or law.
- Team player with strong interpersonal skills and the ability to work independently.
- Proficiency in English, both written and spoken.
- Proficiency in Microsoft Excel Word, and Power Point;
- Being self-motivated, goal driven, individual able to prioritize, work under pressure and meet deadlines.
