Compliance Technician

Description du poste:

Credit Agricole Assurances is the number 1 insurance company in France and the number 1 bancassurance player in Europe. You will be working within Mudum Seguros, a subsidiary of the Group based in Portugal. The DRCS encompasses two key functions: risk management and compliance verification. The compliance verification key function has the following mission and objectives: - Advising the management body regarding compliance with applicable legal, regulatory and administrative provisions, as well as guidelines issued by the Credit Agricole Assurances (CAA) Group; - Assessing the potential impact of changes in the legal framework on the insurance or reinsurance company's activity; - Identifying and assessing compliance risk; - Providing legal advice to the organization's governing bodies, including analysis of contractual, corporate and legal-impact documents, including issuing opinions on insurance law matters (excluding labor, tax and claims litigation matters, which are directly managed under service agreements); - Promoting, together with the Data Protection Officer, the implementation of applicable personal data protection regulations; - Coordinating the implementation of international sanctions compliance, anti-corruption, and fraud prevention programs; - Coordinating correspondence with the ASF, as well as the execution and submission of periodic reports and ad hoc responses to the Supervisor; - Advising the Company's departments in their relations with the CAA and in the execution of audit and/or follow-up programs, as well as inspections carried out by Supervisors; - Coordinating with the CAA Group the transposition and implementation of relevant Corpus Fides provisions in the Company, ensuring integration of CAA principles and procedures in internal processes; - Coordinating the fraud prevention and detection strategy and ensuring articulation with Company departments and designated fraud correspondents Activity description : Participate in the execution of Compliance activities within the DRCS, with particular focus on: - Monitoring business/product projects from a compliance perspective (sector legislation, CA Group policies and standards); - Implementing and updating the control plan, including analysis, monitoring and reporting; - Executing 2nd-level controls; - Performing daily controls to ensure compliance with financial security and international sanctions rules; - Reviewing relevant compliance policies; - Preparing reports to the supervisor under DRCS responsibility and participating in others; - Preparing reports to the Group

Profil requis du candidat:

-Degree or Master's in Law, preferably with experience in compliance, including: KYC, International Sanctions, Risk Analysis, Anti-Money Laundering (AML), Anti-Corruption, and Whistleblower Protection. -Good knowledge of the legal regime of insurance activity, insurance contract law and distribution legal framework. IT knowledge Office 365 / PBC/FT Tools Experience Solid experience in legal and compliance domains, specifically in the insurance sector or other areas relevant to the functions above. Desired skills and characteristics - Ethics, rigor, autonomy and objectivity - Oral and written communication skills - Team spirit and strong interpersonal relationships - Availability and ambition - Analytical mindset, attention to detail and synthesis ability - Interest in challenging contexts - Knowledge and understanding of insurance products, risks generated by insurance activities and related regulation - Strong time management, project management and meeting management skill