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Global Compliance Analyst
Il y a 3 mois
About Us
At AXA, we are dedicated to providing over 108 million clients with essential products and services that support their growth. Our offerings range from insurance and personal protection to savings and wealth management. We prioritize our employees' well-being and strive to foster a culture of pride, belonging, and empowerment across our operations in 50 countries.
Work Environment
The AXA Group headquarters serves as the central hub for our corporate functions, offering guidance and support to our global subsidiaries. This collaborative environment is home to approximately 1000 employees from 45 different nationalities, creating a vibrant and diverse workplace.
Department Overview
Within the AXA Group Financial Crime Department, the Global Compliance Analysts report directly to the Group Anti-Bribery Officer, playing a crucial role in maintaining our commitment to ethical practices.
Role Objective
In light of stringent international regulations such as the FCPA and UKBA, as well as evolving French laws like the Sapin II Law, AXA is committed to upholding the highest standards of compliance. The Group Anti-Bribery Department is tasked with mitigating the risks associated with bribery and corruption, ensuring adherence to anti-bribery laws across all AXA operations worldwide.
Key Responsibilities
The Global Compliance Analyst will be responsible for:
- Conducting on-site evaluations of AXA Group subsidiaries globally, approximately six times a year, to assess the effectiveness of their anti-bribery and corruption programs. This includes:
- Performing thorough assessments during site visits (lasting 3 to 4 days),
- Providing actionable recommendations,
- Testing compliance processes,
- Preparing detailed reports,
- Ensuring the implementation of corrective action plans,
- Validating the completion of these action plans.
- Managing and monitoring specific compliance exercises conducted by AXA subsidiaries, such as gap analyses and risk assessments.
- Offering ongoing guidance to select AXA Group subsidiaries.
- Assisting in the preparation of reports for senior management, covering regulatory updates and project statuses.
- Participating in special projects aimed at enhancing the AXA Global Anti-Bribery Program and compliance processes.
- Preparing for inspections and regulatory inquiries.
- Collaborating closely with ABC Officers across AXA Group subsidiaries to ensure a unified approach.
Required Skills and Qualifications
- Comprehensive knowledge of compliance and financial crime regulations.
- Experience in auditing, particularly in compliance or financial crime sectors.
- Exceptional written and verbal communication abilities.
- Strong analytical and critical thinking skills.
- Diplomatic skills to influence and persuade effectively.
- Proficiency in managing multiple tasks and prioritizing effectively.
- Excellent interpersonal and teamwork capabilities.
- Experience working in an international context.
- Fluency in both English and French.
Communication Skills
This role requires effective interaction with ABC Officers and Compliance Officers across AXA Group subsidiaries. A solid understanding of compliance requirements and the ability to translate these into practical business processes is essential. The ideal candidate will possess strong interpersonal skills and cultural sensitivity.
Experience
A minimum of five years of experience in compliance, financial crime, or anti-bribery and corruption audits is required.
Join Us
AXA is committed to being a responsible employer, valuing our employees and clients, and contributing positively to society and the environment. We promote internal mobility and employee development, offering numerous benefits and flexible working arrangements.
Our mission at AXA is to work together every day for human progress by protecting what matters most. If you share our values and ambitions, we invite you to be part of our journey to make a difference.
