International Compliance Officer
il y a 4 semaines
Position Overview:
We are seeking a dedicated professional to enhance our compliance framework concerning international regulations and sanctions. This role is pivotal in ensuring our operations align with global standards.
- Compliance Standards Update: Assist in revising compliance protocols related to sanctions and high-risk jurisdictions.
- Training Development: Engage in the creation and implementation of training programs for staff.
- Risk Assessment: Conduct thorough risk evaluations and provide compliance recommendations for business cases submitted.
- Monitoring Indicators: Aid in the formulation of indicators for risk assessment and activity oversight.
- Advisory Support: Collaborate with department leadership and team members in advisory roles, particularly concerning international business initiatives and projects aimed at enhancing compliance and adherence to sanctions.
About AXA Group:
AXA Group stands as a premier global entity in the insurance sector, dedicated to safeguarding assets, individuals, and investments. With operations spanning over 50 nations and a clientele exceeding 90 million, we are deeply committed to social and environmental responsibilities. Join us in our mission to create a positive impact.
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