Compliance Manager
Core
Support SquareTrade's European team by assisting with regulatory monitoring, reporting, horizon scanning, and implementation of compliance policies across multiple jurisdictions.
Role type
Compliance Analyst (2nd line)
Builds
Compliance policies, regulatory reports, and monitoring plans for insurance and device protection services.
Domain
Insurance / Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory monitoring, horizon scanning, policy implementation, regulatory reporting, due diligence review, sanctions screening, compliance training support
Preferred skills
Insurance/financial services qualification, knowledge of retail insurance products
Technologies
N/A
Responsibilities
Monitor regulatory developments and assess business impact; Support implementation and maintenance of compliance policies; Prepare regulatory reports and submissions; Conduct horizon scanning for emerging risks; Lead completion of compliance monitoring plans; Review due diligence information for clients and suppliers; Assist in internal sanctions screening processes
Seniority
Mid-level, hands-on IC