Compliance Specialist/Counsel

Profile

Contract Type:  Regular

Working Time:  Full-Time

Reporting to the Director of Risk and Compliance, your mains tasks will be:

1. Develop the compliance function
2. Participate in the management of operational risks
3. Ensure the Department’s business continuity

You can look forward to

Develop the local compliance function:

• Participate in the development of the annual compliance plan and ensure its successful completion.
• Participate in the Company's risk mapping exercises on compliance risks.
• Participate in the compliance training plan (production of training materials and facilitation)
• Act as a point of reference for the implementation of the company's protection programs against sanction and embargos, data protection and the fight against corruption.
• Review local compliance policies in line with Group policies.
• Update the groupe policy monitoring tool
• Respond to customers on KYC questionnaires
• Support business lines as a business partner and advise on compliance and legal issues (e.g. contract reviews)
• Check the compliance of our external service providers (due diligence) and take part in

You will be responsible for coordinating the operational risk management system

Your tasks will include:

• Verify the completeness of the Internal Control System (procedures, job descriptions, audit trail, etc.) and propose improvements in line with process owners.
• Carry out permanent control of the Risk Management Systems (DMR) used to assess residual risks.
• Report on control activities to the relevant risk owner,
• Follow up on recommendations and support risk owners in the development of DMRs/procedures, where necessary.
• Participate in defining the control strategy and prioritizing these activities.
• Maintain the operational risk event database.
• Participate in data quality management

Knowledge of the department's main processes

In order to ensure Business Continuity in the event of the Director's absence:

• The SAOR process : calibration of the internal model for operational risks (knowledge of the tool and how it is fed).
• Departmental reporting (2 risk reports, 1 compliance report).

You come equipped with

• Master's degree in compliance, audit, internal control or risk management;
• 5 years' experience in an insurance compliance / internal control / risk management position,
• Sense of confidentiality and discretion
• Appetence for risk-related professions,
• Methodology and organizational skills,
• Precision, rigor and reliability,
• Analytical and synthesizing skills,
• Team spirit, cooperation and interpersonal skills,
• Professional English required.
•  French native speaker or bilingual in French