Senior Insurance Compliance Officer

Il y a 7 mois


Courbevoie, France HSBC Temps plein

-Job description

At HSBC, we’re a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that could take you to the top or in an exciting new direction—we offer opportunities, support and rewards that will take you further.

**Here in France, you’ll help evolve and grow our business**. HSBC Continent Europe search for its subsidiary, Assurances vie France (France), a senior compliance officer specialized in regulatory compliance. Are you interested in new challenges, Do you have a strong experiences in regulatory and compliance on insurance, Do you enjoy the collaborative team with a strong team spirit? You feel close to the HSBC values?

**If you answered yes to any of these questions, we want to hear from you**

**What you will do**:
The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of their activities and for which they are responsible. The Second LOD consists of 'Risk Stewards' who are independent of the commercial risk-taking activities undertaken by the First LOD. The Compliance function is a Risk Steward for a number of non-financial risks in accordance with HSBC Group’s risk framework.
The Senior Compliance Advisory Insurance is the accountable & responsible for ensuring that HSBC’s operations in are effective in identifying, managing and mitigating Regulatory Compliance and ensure timely advice is provided to the business.

**In this role you will**:

- Primarily support Insurance Advisory, to maintain an effective control framework and to ensure compliance with all relevant external laws & regulations, internal codes and policies and good market practices. With primary focus on Insurance area.
- Articulate the Regulatory Compliance for the business.
- Provide advisory services to Insurance business in order to ensure clear understanding of compliance risk exposure with respect to clients, transactions and products.
- Support in managing the relationship with relevant regulators on behalf of the business.
- Be responsible for second line governance of Regulatory Compliance exposures, providing analysis, reporting and governance to the risk owners that is independent of the first line of defense, thereby maintaining an objective assessment of risk exposure
- To exercise risk steward challenge, act as independent trusted advisory in governance forums, issue management, fostering a compliance culture and optimizing relations with risk owners and control owners.
- Represents the Compliance agenda as deemed required and report on progress and issues in relation to the operational effectiveness of HSBC’s policies, processes, systems and controls in maintaining Regulatory Compliance
Requirements

**You should



  • Courbevoie, France HSBC Temps plein

    -Description de l'emploi Doté d’environ 3 000 milliards de dollars d’actifs et opérant dans 62 pays, le Groupe HSBC est l’un des plus grands groupes de services bancaires et financiers dans le monde. Nous sommes plus de 226 000 collaborateurs à accompagner chaque jour 39 millions de clients. En Europe, notre ambition est de devenir la banque...

  • Aml Compliance Officer

    Il y a 3 mois


    Courbevoie, France Western Union Temps plein

    **AML Compliance Officer - (Hybrid) Paris, France** - Please APPLY with an ENGLISH version of your CV - Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Then it’s time to join Western Union as an AML Compliance Officer. **Western Union powers your...

  • Compliance Officer

    Il y a 2 mois


    Courbevoie, France ENGIE Global Markets S.A.S. Temps plein

    Requisition ID: 35962- Location: COURBEVOIE, FR, 92400**About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon...

  • Insurance Officer

    Il y a 6 mois


    Courbevoie, France Equans Temps plein

    **Offer ID**: - 52762**Métier**: - Support Functions / Finance**Contract type**: - Permanent**Country**: - FranceEquans est un leader mondial du secteur des énergies et services implanté dans 20 pays, avec 90 000 collaborateurs travaillant sur les 5 continents et un chiffre d'affaires annuel de plus de 18 milliards d'euros. Equans conçoit, installe...


  • Courbevoie, France Worldline Temps plein

    Data protection and Compliance officer F/M [Paris] This is Worldline. Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of...


  • Courbevoie, France Western Union Temps plein

    **AML Compliance Specialist - Paris, France** - Are you passionate about preventing money laundering and other criminal activities? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then...

  • Aml Compliance Specialist

    il y a 4 semaines


    Courbevoie, France Western Union Temps plein

    Are you passionate about preventing money laundering and other criminal activities? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as AML Compliance...


  • Courbevoie, France Worldline Temps plein

    The Opportunity At Worldline our technology addresses persistent challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies. If you are a highly skilled Senior Data Protection Officer, then get ready to join our...


  • Courbevoie, France Skillspark AB Temps plein

    **Start** *** **ASAP** **Duration** *** **> 12 months** emagine recherche pour un de ses clients, un Compliance Securité Officer **Vos missions seront**: - Mise en place des normes de sécurité et accompagnement des fournisseurs - Mise en place des templates et d’un arbre de décision - Faire le lien avec les CISO à l’échelle international...


  • Courbevoie, France Western Union Temps plein

    **AML Compliance Specialist M/F - Paris, France** Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then...

  • Compliance officer

    il y a 1 semaine


    Courbevoie, France Fed Legal Temps plein

    Entreprise :Je suis Natacha Dinant, Consultante au sein du pôle Industries et Services chez Fed Legal, cabinet de recrutement spécialisé dans les métiers juridiques et fiscaux.Description du poste :Je suis Natacha Dinant, Consultante au sein du pôle Industries et Services chez Fed Legal, cabinet de recrutement spécialisé dans les métiers juridiques...


  • Courbevoie, France HSBC Temps plein

    At HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that could...

  • Compliance officer

    il y a 7 jours


    Courbevoie, France Legal & HR Talents Temps plein

    Entreprise :Legal&HR Talents, cabinet de recrutement dédié aux métiers Juridiques et RH, propose un accompagnement personnalisé à ses clients et candidats. Quel que soit votre projet, votre consultant en recrutement s'engage avec réactivité, confidentialité et transparence à l'atteinte de vos objectifs professionnels.Description du poste :Nous...


  • Courbevoie, France HSBC Temps plein

    -Description de l'emploi At HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you...


  • Courbevoie, France TotalEnergies Temps plein

    **Pays** France **Lieu de travail** COURBEVOIE(PLD)-TOUR CBX(FRA) **Domaine** Droit des Entreprises, Gouvernance et Information **Lieu** 92 - Hauts-de-Seine **Expérience** Minimum 6 ans - Diplômé BAC +5 Droit des affaires internationales ou métiers de la conformité. - Une forte expérience en compliance est requise. - Poste convenant à un...


  • Courbevoie, France TotalEnergies Temps plein

    **Pays** France **Lieu de travail** COURBEVOIE(PLD)-TOUR CBX(FRA) **Domaine** Droit des Entreprises, Gouvernance et Information **Lieu** 92 - Hauts-de-Seine **Expérience** Minimum 6 ans - Appuyez sur les touches espace ou entrée pour alterner la visibilité de la section.- Diplômé BAC +5 Droit des affaires internationales ou métiers de la...


  • Courbevoie, France CARGLASS Temps plein

    Notre entreprise: Fort de la confiance accordée par Carglass® à ses 3000 collaborateurs, notre entreprise se positionne aujourd’hui en leader de la réparation et du remplacement de vitrage automobile, avec 450 centres de pose en France. Au sein d’un environnement de travail épanouissant, l’ensemble des collaborateurs se mobilise pour offrir un...


  • Courbevoie, France KPMG Temps plein

    Vos challengesVotre mission, en tant que Senior Consultant en Gouvernance, Risques et Compliance (F/H) consiste à : * Évaluer les processus et l'organisation existante : identification des risques, examen de la pertinence des contrôles concernant les risques majeurs, recommandations et partage des meilleures pratiques pour nos clients * Accompagner les...

  • Chief Audit Officer

    il y a 3 semaines


    Courbevoie, Île-de-France Axway Temps plein

    Axway is an enterprise integration company that's been around for over 20 years to digitally transform businesses of all sizes with more than 11,000 customers in 100 countries. Our goal is to provide brilliant digital customer experiences to unlock new business innovation and capabilities.We are seeking a highly experienced Director of Internal Audit to lead...


  • Courbevoie, Île-de-France Goodyear Temps plein

    Job DescriptionWe are seeking a highly skilled and experienced Strategic Senior Legal Advisor to join our Europe South Hub team in La Defense, France.About the RoleThis is a unique opportunity to work with a global leader in the tire and automotive industry, contributing to strategic discussions, projects, and activities with business leaders in the hub.You...