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 frameworks, risk maps, training modules, and regulatory reports for an insurance group
Domain
Insurance / Financial Services / Compliance
Required skills
Anti-corruption (Sapin II) expertise, AML/LCB-FT regulations, regulatory monitoring, risk mapping, third-party due diligence (KYS), internal alert management, conflict of interest handling, regulatory reporting
Preferred skills
Market abuse regulations
Technologies
Google Suite, World-Check
Responsibilities
Evaluate regulatory impact on anti-corruption and AML frameworks, define and implement compliance plans, conduct first-level controls on procedures, design and lead targeted training modules, support entity compliance directions, update corruption risk maps, manage internal alert systems, handle conflict of interest declarations, produce regulatory reports (QLB, RCI LCB-FT)
Seniority
Mid-Senior, hands-on IC
