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Compliance Officer

AXIS GroupBiesdorf, DE

Vor 21 Tagen

Stellenbeschreibung

Implement Group policies and procedures, paying particular attention to anti-money laundering and combating the financing of terrorism (AML / CFT).Ensure compliance with the rules established by the company, by ensuring the proper application of laws, regulations, circulars, professional obligations...

Description

Implement Group policies and procedures, paying particular attention to anti-money laundering and combating the financing of terrorism (AML / CFT).
Ensure compliance with the rules established by the company, by ensuring the proper application of laws, regulations, circulars, professional obligations and internal directives, in relation to AML / CFT issues.
Identify and report compliance-related risks, especially those associated with AML / CFT.
Educate and sensitize all employees on compliance issues, with emphasis on AML / CFT issues.
Conduct AML risk analysis and assessment for new business relationships and contractual transactions.
Contribute to the process of reviewing existing customer files.
Report relevant information to the Acceptance Committees, in compliance with internal procedures in place.
Carry out second-level controls as part of the compliance monitoring program, in particular with regard to anti-money laundering and combating the financing of terrorism.
Organize information or training sessions, while disseminating awareness messages on internal policies and compliance issues, including anti-money laundering, fraud, and ethics.
Prepare reports on anti-money laundering and anti-terrorist financing activities for the Head of Compliance.
Actively participate in projects, in particular those relating to the fight against money laundering and the financing of terrorism.

Profile

1 to 5 years' experience in a Compliance or KYC department.

Spoken languages : French, Dutch, Italian and English are an asset.

Analytical skills and ability to synthesize information effectively.

Able to formulate relevant solutions and resolve complex issues.

Demonstrates autonomy, a strong sense of responsibility and a proactive attitude.

Demonstrates attentive listening and constructive dialogue.

Is open to new ideas and different perspectives.

Uses a diplomatic approach and has excellent oral communication skills.

Has a good general understanding of the market and life insurance products.

Is well-informed about regulations, particularly those concerning the fight against money laundering and the financing of terrorism.

Is familiar with legal and regulatory standards relating to tax offences.

Offer

Our client is offering a 12-month fixed-term contract.