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Aml Monitoring And Regulatory Manager
il y a 2 semaines
Whatever their stage of life, we provide over 108 million customers with the products and services they need to progress.
From insurance to personal protection, and savings to wealth management, no matter the need we're always there for them. And we're always there for our employees. In 50 countries, we work hard to inspire pride and a sense of belonging in our people. To provide opportunities that challenge them, inspire them, and reward them. And to create a culture that's open, supportive, and empowering.Because we know that's the real secret to success - and the best way for us to keep building a better world for both our customers and the talented people who put them first.
Your work environment :
The headquarters of the AXA Group (GIE AXA) brings together our corporate activities.
IT provides guidance and support to subsidiaries around the world, to ensure the coordination and monitoring of the Group's global strategy, the application of its standards, the consistency of commercial approaches and the sharing of best practices.
The headquarters gathers approximately 1000 employees and is distinguished by its strong international culture (45 nationalities), which makes IT a rich and stimulating place to work.
Within the Group, you will join the Group Compliance Department, within the AML Team.Your job and daily missions :
As the AML Monitoring and Regulatory Manager within the AXA Group, you will play a crucial role in supporting the Group AML Officer to ensure the effective implementation of AML and targeted sanctions compliance programs across AXA entities worldwide.
Your key responsibilities will include :
- Assisting AXA entities in developing and enhancing their AML and targeted sanctions compliance programs, including policies, procedures, training programs, and monitoring processes.
- Providing accurate, timely, and consistent AML targeted sanctions management information and reports to the Group AML Officer.
- Leading AML and targeted sanctions technical compliance reviews at AXA entities globally, identifying compliance gaps and assisting in the development of remediation processes.
- Overseeing AML and targeted sanctions systems and controls across the AXA Group and leading a team in the Group Compliance Centre of Excellence.
- Acting as an escalation point for AML and targeted sanctions matters, supporting the Group AML Officer in dealings with regulators.
- Collaborating with internal and external stakeholders on AML and targeted sanctions matters, supporting the development of the Internal Control Framework, and providing training as needed.
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