Compliance Governance Specialist

il y a 1 semaine

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 play a critical role in ensuring that our business practices, policies, and activities align with relevant legal and regulatory requirements.

Your Key Responsibilities

  • Develop, implement, and maintain Anti-Money Laundering (AML) and internal control policies and procedures in alignment with regulatory requirements for France.
  • Provide guidance and support to business units in France and Spain (and 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 Legal & Compliance Europe South and AGCS Global Compliance. Monitor issues arising and develop action plans together with the relevant stakeholders.
  • Act as the 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 You'll Bring to the Role

  • Completed studies in law, ideally with a focus on Compliance.
  • English: Business fluent.
  • At least 3 years of professional experience in industrial insurance or a law firm, ideally with knowledge in the described areas of responsibility.
  • Strong analytical and problem-solving skills, with the ability to interpret and apply complex regulatory requirements.
  • Ability to take initiative and resolve problems with a high degree of autonomy.
  • Excellent interpersonal, strong communication, and presentation skills, ideally with training experience.
  • Client service mentality.
  • Ability to accept responsibility for a wide range of divergent tasks and activities across a broad range, producing coherent decisions and results.
  • Excellent written and verbal communication skills.

What's in it for you?

Let's care about everything that makes you, you

We are committed to nurturing an inclusive environment where everyone feels they belong. We offer a hybrid working model, which recognizes the value of striking a balance between in-person collaboration and remote working. Please feel free to discuss flexible working arrangements with us.

Let's care for your financial wellbeing

We believe in rewarding performance with a great compensation and benefits package (details vary by location), including a generous bonus scheme and pension.

Let's care for your opportunities to progress

From career development and digital learning programs to international career mobility, we offer lifelong learning for our employees worldwide and an environment where innovation, delivery, and empowerment are fostered.

Let's care for life's twists and turns

From our support for flexible working, health, and wellbeing (including private healthcare and generous parental leave benefits), to helping people return from career breaks with experience that nothing else can teach. We've got your back.

Let's care for our society and our planet

With opportunities to be engaged in shaping a future that is safe, inclusive, and sustainable, we care for the tomorrows of our people, our industry, and our clients.

Care to join us?

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.

As a key strategic player in the Allianz Group network, Allianz Commercial is present in over 200 countries and in 2022 generated more than €19 billion gross premium.

Allianz is an equal opportunity employer, and therefore welcomes applications regardless of ethnicity or cultural background, age, gender, nationality, religion, disability, sexual orientation, or any other protected characteristic. Diversity of thinking is an important part of our culture.

People with disabilities:

We want to give all our candidates the best opportunity to succeed. If you need any adjustments to be made during the application and selection process, please email agcsglobalcareers@allianz.com

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