Vie - Compliance Technician H/F

Mudum Seguros; Almada; Presencial; EUR 32 000 - 54 000; Tempo integral

Resumo da oferta

Mudum Seguros, a subsidiary of the Credit Agricole Assurances Group, seeks a Compliance Technician to advise on legal and regulatory requirements. The role focuses on identifying compliance risks, implementing sanctions and anti-corruption programs, and supporting governance with cross-functional teams.

Ideal candidates hold a Law degree, have compliance experience in financial services, and are fluent in Portuguese and English.

Qualificações

• Degree or Master's in Law, preferably with compliance experience in KYC, International Sanctions, AML, anti-corruption and whistleblower protection.
• Experience in compliance within the insurance sector is advantageous.
• Proficiency in Portuguese and English.

Responsabilidades

• Advising the management body on compliance with applicable laws, regulations and guidelines issued by the CAA Group.
• Assessing regulatory changes and their impact on the insurance company's activity.
• Identifying and assessing compliance risk.
• Providing legal advice on corporate and insurance law matters.
• Promoting data protection compliance with the Data Protection Officer.
• Coordinating sanctions compliance, anti-corruption and fraud prevention programs.
• Liaising with the ASF and reporting to Supervisors as required.
• Advising other departments in relations with the CAA and audits/inspections.
• Coordinating with the CAA Group the implementation of Corpus Fides provisions in internal processes.

Conhecimentos

Ethics

Rigor

Autonomy

Objectivity

Oral & written communication

Teamwork

Ambition

Analytical mindset

Formação académica

Law degree (Bachelor's or Master's)

Ferramentas

Office 365

PBC/FT Tools

Descrição da oferta de emprego

Vie - Compliance Technician H/F Mudum Seguros•Caparica, Portuguese Republic, PT

Descrição do cargo

Job Overview

Job Overview You will be working within Mudum Seguros, a subsidiary of the Credit Agricole Assurances Group based in Portugal.

Responsibilities

• 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;
• Identifyingand 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-“orruption, and fraud prevention programs;
• Coordinating correspondence with the ASF, as well as the execution and submission of periodic reports and ad-\u201hoc 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 withthe 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.

Key Activities

• 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 reportsto the supervisor under DRCS responsibility and participating in others;
• Preparing reportsto the Group.

Criteria for Application

• Poste avec management: Non
• Cadre / Non Cadre: Non cadre
• Niveau d’étude minimum: Bac + 5 / M2 et plus

Education and Experience

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.

Languages

Languages: Portuguese and English.

Professional 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 skills.

Technical Tools

Knowledge of Office 365 / PBC/FT Tools.

Teletravail

Teletravail : non-autorised

EEO Statement

EEO Statement Tout nos postes sont ouverts aux personnes en situation de handicap.