Group Anti-bribery and Corruption Analyst

Référence de l’offre
9656

Type de contrat
CDI

Niveau d'expérience
Expérimentés

Société du groupeGIE AXA

Famille métierJuridique, audit et conformité

Localisation
PARIS, Paris

Why AXA? Every day, we work together for human progress by protecting what matters. A mission that puts a smile on your face and makes you want to get up in the morning

One of the world's leading insurers in the protection of property, people and assets, AXA is 145,000 employees and contributors who are committed to our customers on a daily basis, 51 countries in which we distribute our products and services and more than 90 million customers who place their trust in us worldwide. As a responsible corporate citizen, AXA is committed to social and environmental causes on a daily basis. We are committed to an inclusive policy that recognizes and values individual differences. Do these ambitions speak to you? Then come and change the world with us

**YOUR WORK ENVIRONMENT**:
**Within the Group,** **you will join the AXA Group Compliance department** that own Group Standards Polices on Compliance, including Anti Money Laundering, Anti Bribery & Corruption, Data Privacy, Conduct and International Sanctions.

Within this Department, **you will be part of the team**Anti Bribery & Corruption

**YOUR ROLE AND RESPONSABILITIES**:
In a context of a strong international regulation (i.e., FCPA, UKBA), the French regulatory framework has dramatically evolved (Sapin II Law, French Anti-Bribery Agency’s guidelines and controls). It impacts AXA in all operations worldwide. Penalties for non-compliance with this new French regulatory environment has increased financial impacts, with significant damages to AXA’s reputation and brand.

To manage this, AXA Group Anti-Bribery Department has to prevent the risk of bribery and corruption across the Group and the risk of non-compliance with anti-bribery and corruption laws and regulations. To do so, ABC Analysts have to assist the Group Anti-Bribery Officer to:

- Develop and manage the global anti-bribery & corruption compliance program;
- Ensure appropriate anti-bribery & corruption compliance policies, processes and controls are in place across AXA Group subsidiaries worldwide, to meet Group standards and international regulatory requirements.
- The Group Anti-Bribery Analyst will notably perform:

- On-site anti-bribery & corruption technical reviews of AXA Group subsidiaries across the world on a regular basis (approximatively 6 travels per year with on-site assessment during 3 to 4 days per travel). The objective is to test the effectiveness of their ABC programmes on a selection of entities and to ensure a consistent approach on the deployment of the AXA global ABC programme across the Group by notably:

- Performing the on-site assessments (3 to 4 days on site),
- Proposing pragmatic recommendations,
- Testing some processes,
- Preparing reports,
- Ensuring action plans are defining and carrying out to fix issues,
- Validating closure of action plans.
- Update, manage and monitor some specific exercises performed by AXA Group subsidiaries (i.e gap analysis, ABC Risk Assessment, annual report, testings, KPIs, Standard Breaches monitoring)
- Regularly monitor and advice some specific AXA Group subsidiaries of the Group
- Contribute to prepare some specific reports to senior management levels (international regulatory environment, information and updates on some Group specific projects, main activities, entities dashboard, etc.)
- Participate to ad’hoc projects to reinforce AXA Global ABC Programme, Group policies, and develop Group-level anti-bribery & corruption compliance processes
- To contribute to preparatory works in view of inspections and regulatory requests during inspections
- Work closely with ABC Officers of AXA Group Subsidiaries and Markets to ensure consistency across the Group

***:
**YOUR PROFILE**:

- Overall compliance/financial crime knowledge
- Audit general skills (ideally in compliance/financial crime, finance)
- Strong written and verbal communication skills
- Analytical thinking
- Ability to convince in a smooth manner (diplomatic soft skills)
- Ability to multi-task and prioritize work effectively
- Interpersonal and team working skill
- Ability to work in an international environment
- English and French fluent

**WHY JOIN US**:
You will join:

- A responsible company, towards people, including its employees and customers, and towards the planet
- A company with strong values
- A company promoting internal mobility and the training of its employees
- A company offering many benefits (learn more here: Reward & Benefits | AXA Group)
- A flexible company, allowing hybrid work, in the office and from home.

In line with our commitments, we celebrate each new hire by taking action for global reforestation: we plant a tree for every recruitment. So, are you ready to apply?