Chargé de conformité (F/H)
Core
Deploy group compliance roadmaps focusing on financial security, anti-corruption (Sapin II), and anti-money laundering (LCB-FT) for an insurance group.
Role type
Senior compliance officer (financial security & anti-corruption)
Builds
Compliance procedures, risk maps, training modules, and regulatory reports for an insurance group
Domain
Insurance / Financial Services / Compliance
Required skills
Anti-corruption framework (Sapin II), AML/LCB-FT regulations, regulatory monitoring, risk mapping, third-party due diligence (KYC), internal alert management, conflict of interest handling, regulatory reporting
Preferred skills
Market abuse regulations
Technologies
Google Suite, World-Check
Responsibilities
Evaluate and anticipate regulatory changes, define and implement compliance plans, conduct first-level controls, design and animate training modules, support entity compliance directions, participate in the group financial security committee, update corruption risk maps, deploy and control third-party evaluation procedures, manage internal alert systems, handle declarations of conflicts of interest/gifts, monitor regulatory recommendations, update AML classification, produce regulatory reports (QLB, RCI LCB-FT, Data point)
Seniority
Mid-Senior, hands-on IC
