VIE - Compliance Technician H/F

Crédit Agricole Assurances; Lisboa; Presencial; EUR 40 000 - 70 000; Tempo integral

Resumo da oferta

Crédit Agricole Assurances is looking for a compliance expert to advise on legal regulations and ensure adherence to compliance standards within Mudum Seguros. The role entails assessing the impact of legal changes, providing legal advice, and coordinating compliance measures related to insurance regulations. Ideal candidates should hold a degree in law and possess solid experience in a compliance role, especially within the insurance sector. Fluency in Portuguese and English is required.

Qualificações

• Minimum study level: Bac + 5 / M2 or higher.
• Experience in compliance, including KYC, AML, and anti-corruption.
• Fluent in Portuguese and English.

Responsabilidades

• Advise management on legal compliance.
• Assess impact of legal changes on operations.
• Coordinate compliance with international sanctions.

Conhecimentos

Compliance expertise

Legal analysis

Risk Analysis

Ethics

Team spirit

Communication skills

Formação académica

Degree or Master’s in Law

Ferramentas

Office 365 / PBC/FT Tools

Descrição da oferta de emprego

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;
• 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.

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 reports to the supervisor under DRCS responsibility and participating in others;
• Preparing reports to 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: Portuguese and English.
• 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 : non-autorisé

EEO Statement

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