Regulatory and Compliance Officer
il y a 1 semaine
Description du posteYour missions
Reporting to the Chief Compliance Officer, the Regulatory and Compliance Officer ensures that the company's business processes adhere to all relevant legal and internal regulations and guidelines. Duties include internal control development and management.
Regulatory (Legal)
Contribute to the development and maintenance of an adequate governance framework compliant with the insurance and reinsurance regulations applicable in Luxembourg.
Perform the regulatory watch and ensure that each manager is informed of the regulations applicable to his or her department.
In absence of the Corporate Secretariat, act as the backup to prepare and ensure a proper follow up of the Boards (from preparation to signature).
Ensure that contracts between the Company and third parties are compliant and complete.
Compliance
Monitoring adherence to GDPR, AML /FT, KYC/CDD review regulations, KYC client, KYC BP
Performing the ongoing AML/FT Screening in Worlcheck
Compliance policies
Acting as a back-up to the Chief Compliance Officer where necessary.
Performing compliance monitoring and completeness, using internal tools.
Reviewing and updating Compliance policies, procedures and process.
Internal and external auditors:
Liaise with internal and external auditors
Act as the Backup of the Internal control function (in case of absence): Liaising with internal and external auditors to explain, document and provide materialization of the governance framework including internal controls among the company.
Compliance control
Perform the Compliance controls (AML/FT, Compliance, GDPR, FATCA/CRS,...)
Identifying potential issues and reporting to the Chief Compliance officer and updating of risk registers.
Collaborating with the Risk Manager in order to prepare supporting documentation for control, evaluation and management.
Outsourcing activities oversight in compliance with CAA's recent supplementary requirements and regulations.
Reporting activities
Assisting the Chief Compliance Officer in the writing of the annual AML report.
Contributing to the preparation of any compliance report.
Assisting Executive management and functional departments in the achievement of their objectives and strategy via an adequate and robust Compliance and internal control framework.
Description du profilYour Profile
Master's degree in law or a related field.
3-5 years proven experience in a compliance and internal control officer role preferably in European non-life insurance market.
An experience in the Luxembourg Insurance/re-insurance market would be an advantage or at least an experience in Luxembourg Financial Institutions.
Good knowledge of legal requirements, procedures and CSFF/CAA regulations.
Capacity to review legal wording of various business agreement and proven experience in this domain.
Technical skills in Legal / AML / GDPR / Internal control.
Highly-analytical skills with a strong attention to detail.
Your Experience At Arhis People Solutions
To ensure the adequacy of your profile with our positions, we guide you through various stages of the recruitment process: individual interview, assessment center, personality and motivation questionnaire, coaching (certified coach among our team).
In this context, we carefully read all the applications received, even if our receipts of reception are sent automatically.
Your profile will be studied by a consultant specialized in your field of activity.
We are listening to your needs, we keep you informed and advise you throughout the recruitment process until your integration with our client. We are committed to offering you our expertise to ensure the success of your future professional project.
L'entreprise : Arhis People SolutionsArhis People Solutions is your trusted partner for all your human resources needs. With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management.
Regulatory and Compliance Officer
About our client
The client is a fast-growing commercial Reinsurance company located in Luxembourg . The Company currently has about 20 people but is looking to expand its team in key functions to support its growth.
-
Senior Compliance officer
il y a 2 semaines
France Selby Jennings Temps pleinMy clients, an international Investment manager, are looking for a Compliance Officer to join the Compliance team to continue building and enhancing both the French but global risk and compliance framework. The individual with take primary responsibility for oversight of permanent control together assisting the Compliance Director with the firm wide...
-
Regulatory Lead
il y a 1 mois
France, FR VRS Recruitment Temps pleinOur client is a global industrial company, designing solutions and manufacturing products for a range of industries worldwide. One of their sites in the North of France is producing aerosols lines for different applications (such as Biocides and Cosmetics) and another one in Germany produces medical devices (disinfection wipes).In order to comply with...
-
Regulatory Specialist
il y a 4 jours
France Apsida Life Science Temps pleinApsida Life Science has partnered with a leading Pharmaceutical company looking for a Global Regulatory Affairs Consultant. The Global Regulatory Affairs Consultant will lead global regulatory strategies for marketing authorization submissions across emerging markets. The role involves working with submissions managers and regional teams to ensure timely,...
-
Regulatory Specialist
il y a 3 jours
France Apsida Life Science Temps pleinApsida Life Science has partnered with a leading Pharmaceutical company looking for a Global Regulatory Affairs Consultant. The Global Regulatory Affairs Consultant will lead global regulatory strategies for marketing authorization submissions across emerging markets. The role involves working with submissions managers and regional teams to ensure timely,...
-
Regulatory Specialist
il y a 4 jours
France Apsida Life Science Temps pleinApsida Life Science has partnered with a leading Pharmaceutical company looking for a Global Regulatory Affairs Consultant.The Global Regulatory Affairs Consultant will lead global regulatory strategies for marketing authorization submissions across emerging markets. The role involves working with submissions managers and regional teams to ensure timely,...
-
Regulatory Specialist
il y a 4 jours
France, FR Apsida Life Science Temps pleinApsida Life Science has partnered with a leading Pharmaceutical company looking for a Global Regulatory Affairs Consultant.The Global Regulatory Affairs Consultant will lead global regulatory strategies for marketing authorization submissions across emerging markets. The role involves working with submissions managers and regional teams to ensure timely,...
-
Directeur compliance H/F
Il y a 2 mois
France American Express Temps pleinDescription You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we...
-
Regulatory Affair Manager
il y a 4 semaines
France Meet Temps pleinOur client is a prominent organization dedicated to advancing innovative healthcare solutions. With a strong emphasis on regulatory excellence, they are committed to delivering safe and effective medicinal products globally.The Regulatory Affairs Manager will be responsible for managing the regulatory lifecycle of OTC and Consumer products, from initial...
-
Regulatory Affair Manager
il y a 4 semaines
France, FR Meet Temps pleinOur client is a prominent organization dedicated to advancing innovative healthcare solutions. With a strong emphasis on regulatory excellence, they are committed to delivering safe and effective medicinal products globally.The Regulatory Affairs Manager will be responsible for managing the regulatory lifecycle of OTC and Consumer products, from initial...
-
Regulatory Affairs Consultant
il y a 2 semaines
France Indegene Temps pleinWho we are?We are a technology-led healthcare solutions provider. We are driven by our purpose to enable healthcare organizations be future ready. We offer accelerated, global growth opportunities for talent that’s bold, industrious and nimble. With Indegene, you gain a unique career experience that celebrates entrepreneurship, and is guided by passion,...
-
Regulatory Affairs Consultant
il y a 2 semaines
France Indegene Temps pleinWho we are? We are a technology-led healthcare solutions provider. We are driven by our purpose to enable healthcare organizations be future ready. We offer accelerated, global growth opportunities for talent that’s bold, industrious and nimble. With Indegene, you gain a unique career experience that celebrates entrepreneurship, and is guided by passion,...
-
Regulatory Affairs Consultant
il y a 3 semaines
France Indegene Temps pleinWho we are? We are a technology-led healthcare solutions provider. We are driven by our purpose to enable healthcare organizations be future ready. We offer accelerated, global growth opportunities for talent that’s bold, industrious and nimble. With Indegene, you gain a unique career experience that celebrates entrepreneurship, and is guided by passion,...
-
Regulatory Affairs Consultant
il y a 3 semaines
France, FR Indegene Temps pleinWho we are?We are a technology-led healthcare solutions provider. We are driven by our purpose to enable healthcare organizations be future ready. We offer accelerated, global growth opportunities for talent that’s bold, industrious and nimble. With Indegene, you gain a unique career experience that celebrates entrepreneurship, and is guided by passion,...
-
Compliance Advisory Manager
il y a 2 semaines
France Selby Jennings Temps pleinGlobal Markets - Compliance Advisory Manager What you will do: Provide expert compliance advice, guidance, support and challenge to help the Global Markets business manage compliance risks. Give objective and independent advice to the business’ stakeholders and provide credible proactive observations and recommendations on specific Global Markets...
-
AML Compliance Analyst-IT, KYC
il y a 2 semaines
france Amazon TA Temps pleinAML Compliance Analyst – Risk and Compliance Services (L4)Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensure rigorous implementation...
-
AML Compliance Analyst-Spanish, KYC
il y a 3 jours
france Amazon TA Temps pleinAML Compliance Analyst – Risk and Compliance Services (L4)Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensure rigorous implementation...
-
Regulatory Project Manager
il y a 3 semaines
France, FR Hays Temps pleinYour new companyIs a major Insurance provider with operations in Europe. Established in 1999 as a creditor protection insurance provider, they also have partnerships with retail banking and specialised financial services companies.PLEASE NOTE: This role is a Dublin based permanent role. Applicants are required to be fluent in English and French...
-
AML Compliance Analyst
il y a 3 jours
france Amazon TA Temps pleinAML Compliance Analyst – Risk and Compliance Services (L4)Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensure rigorous implementation...
-
Regulatory Specialist and Senior Specialist
il y a 3 jours
France Apsida Life Science Temps pleinApsida Life Science has partnered with a leading Pharmaceutical company looking for a Global Regulatory Affairs Consultant. The Global Regulatory Affairs Consultant will lead global regulatory strategies for marketing authorization submissions across emerging markets. Lead Global Filing Teams: Coordinate teams to update core documentation and generate...
-
Regulatory Specialist and Senior Specialist
il y a 4 jours
France Apsida Life Science Temps pleinApsida Life Science has partnered with a leading Pharmaceutical company looking for a Global Regulatory Affairs Consultant. The Global Regulatory Affairs Consultant will lead global regulatory strategies for marketing authorization submissions across emerging markets. Lead Global Filing Teams: Coordinate teams to update core documentation and generate...
