Compliance Manager
Michael Page
Luxembourg, Luxembourg
il y a 5j

Description du poste

  • Act as the accountable compliance officer for the company's activities with responsibility for regulatory and advisory compliance
  • Provide compliance assistance for the setting up of branches, including coordination with relevant internal and external stakeholders
  • Set up the compliance framework of the company, including drafting of policies, standards and procedures
  • Promote a strong compliance culture through robust check and challenge processes and compliance advice to the business, including training
  • Monitor regulatory developments and market practices and advise the business accordingly
  • Prepare and maintain a risk-based compliance program designed to prevent, detect and address non-compliance with applicable laws, rules, regulations, polices and standards
  • Establish and communicate Company's Compliance objectives and direction and integrate the compliance function into the business strategy development process.
  • Develop and ensure the proper implementation of established policies and procedures within the Compliance department.
  • Ensure compliance of the Company with laws and regulations in the countries of operation.
  • Design, develop and maintain the AML and Legal Compliance Work Programs in conformity with laws, insurance circulars and best practices.
  • Implement and control measures for complying with sanctions and restrictions set by government authorities, in those countries in which the company operates, and countries from where the business originates.
  • Act as the central point, gathering information on suspicious clients and stakeholders, and coordinating with regulatory authorities in the country of operations.
  • Work closely with business entities to establish, maintain and continuously monitor legal compliance risks. Develop and implements systems for the identification, collection and analysis of compliance risk data.
  • Report to the Direct Manager in respect of incidents of non-compliance along with remedial actions, in addition to suspicious and risky operations, or issues involving Money Laundering activities (if any).
  • Establish risk compliance reporting in an appropriate format for management review.
  • Monitor the Compliance plan / program outcome and provides a monthly summary to the Direct Manager on its progress.
  • Identify and suggest any potential improvement in the department's working methods by researching AML and Legal Compliance international practices.
  • Organize training sessions to enhance awareness among employees and keep them abreast of latest developments in AML and Compliance
  • Profil recherché

  • At least 6 years of experience in the compliance field preferably in the insurance sector
  • Reinsurance good understanding and good knowledge
  • Master Degree in Economics, Finance or Law
  • Fluent in English
  • Contact : Raphael Cohen Compliance Manager - Insurance sector De

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