Compliance Governance Specialist

il y a 3 semaines

Paris, Île-de-France Allianz Popular SL. Temps plein

About the Role

We are seeking a highly skilled Compliance Governance Specialist to join our team in Paris. As a key member of our Compliance team, you will be responsible for ensuring that all practices, policies, and business activities of the French and other European branches fall within the bounds of relevant legal and regulatory requirements.

Your Key Responsibilities

  • Develop, implement, and maintain AML and internal control policies and procedures in alignment with regulatory requirements for France.
  • Provide guidance and support to business units in both France and Spain (possibly other European countries) regarding compliance matters, including AML regulations and internal control best practices.
  • Implement and maintain Compliance programs and procedures within the Region, in coordination with the Regional Head of L&C Europe South and AGCS Global Compliance. Monitor issues arising and develop action plans together with relevant stakeholders.
  • Act as main coordinating contact for compliance audit-related requests for the Med Region. Handle compliance investigations within the Med Region.
  • Support, coordinate, and follow up on compliance reviews conducted on entities in the Region. Ensure that compliance reviews-related enquiries are handled appropriately and support business in understanding Compliance program-related requirements.
  • Prepare and maintain reporting on Compliance programs for the Region, in coordination with the Regional Head of L&C Europe South and AGCS Global Compliance.
  • Drive the process of instilling the compliance culture as best practice within the business, ensuring that Allianz as a whole appreciates the role of Compliance and supports it fully.
  • Contribute to legal and regulatory change monitoring process, overseeing timely implementation to meet new regulatory requirements, providing regular updates to Global Compliance, and supporting other functions in RLCM and Baselining.

What We Offer

We offer a competitive compensation and benefits package, including a generous bonus scheme and pension. Our hybrid working model recognizes the value of striking a balance between in-person collaboration and remote working. We also provide opportunities for career development and digital learning programs, as well as international career mobility.

About Allianz

Allianz Commercial is the Allianz Group brand serving the world's largest consumer brands and major industry players through to family-owned enterprises forming the backbone of nations' economies. We bring together the corporate multinational business of Allianz Global Corporate & Specialty and the commercial business of national Allianz Property & Casualty entities and provide both traditional and alternative risk transfer solutions, outstanding risk consulting and Multinational services as well as seamless claims handling.

Join Our Team

We are an equal opportunity employer and welcome applications from diverse candidates. If you need any adjustments to be made during the application and selection process, please email agcsglobalcareers@allianz.com

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