AML Monitoring and Regulatory Manager
Il y a 2 mois
Whatever their stage of life, we provide over 108 million customers with the products and services they need to progress. From insurance to personal protection, and savings to wealth management, no matter the need we’re always there for them. And we’re always there for our employees. In 50 countries, we work hard to inspire pride and a sense of belonging in our people. To provide opportunities that challenge them, inspire them, and reward them. And to create a culture that’s open, supportive, and empowering. Because we know that’s the real secret to success – and the best way for us to keep building a better world for both our customers and the talented people who put them first.
Your work environment :
The headquarters of the AXA Group (GIE AXA) brings together our corporate activities. It provides guidance and support to subsidiaries around the world, to ensure the coordination and monitoring of the Group's global strategy, the application of its standards, the consistency of commercial approaches and the sharing of best practices. The headquarters gathers approximately 1000 employees and is distinguished by its strong international culture (45 nationalities), which makes it a rich and stimulating place to work.
Within the Group, you will join the Group Compliance Department, within the AML Team.
Your job and daily missions :
As the AML Monitoring and Regulatory Manager within the AXA Group, you will play a crucial role in supporting the Group AML Officer to ensure the effective implementation of AML and targeted sanctions compliance programs across AXA entities worldwide.
Your key responsibilities will include :
Assisting AXA entities in developing and enhancing their AML and targeted sanctions compliance programs, including policies, procedures, training programs, and monitoring processes. Providing accurate, timely, and consistent AML targeted sanctions management information and reports to the Group AML Officer. Leading AML and targeted sanctions technical compliance reviews at AXA entities globally, identifying compliance gaps and assisting in the development of remediation processes. Overseeing AML and targeted sanctions systems and controls across the AXA Group and leading a team in the Group Compliance Centre of Excellence. Acting as an escalation point for AML and targeted sanctions matters, supporting the Group AML Officer in dealings with regulators. Collaborating with internal and external stakeholders on AML and targeted sanctions matters, supporting the development of the Internal Control Framework, and providing training as needed.Your Profile
Qualifications :
5 to 8 years of operational experience in a large international multiline insurer Strong understanding of AML and targeted sanctions regulations, insurance, banking, and asset management processes Proven ability to design, implement, and operate AML and targeted sanction processes Excellent communication, negotiation, and presentation skills Fluency in both written and spoken English and FrenchRole Requirements :
Demonstrated high reliability, quality, and timeliness of deliverables Ability to effectively interact with senior management, regulators, and stakeholders in an international and intercultural environment Proficiency in writing and delivering presentations Strong organizational skills Ability to elicit cooperation from a wide variety of sourcesIf you are a confident individual with good communication skills and cultural sensitivity, and are ready to take on this challenging yet rewarding role, we would love to hear from you.
About AXA
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
About the Entity
The headquarters of the AXA Group is based in Paris - La Défense (Majunga Tower) and brings together the Group's corporate activities. It is distinguished by its strong international culture.
What We Offer
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 flexible company, allowing hybrid work, in the office and from home.
The information provided by applicants will be treated as strictly confidential and used for recruitment purposes only.
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