Lead Compliance – Madrid

Caducada

Responsibilities To assist AECS head of Compliance in the following duties.

  • Gathering compliance information with a critical view for onward reporting and performing compliance review.
  • Following up on compliance and other areas recommendations.
  • Creation of new or amendment of existing policies, procedures and processes whilst taking a holistic approach of the organization.
  • Participating in local, EU, and Group calls.
  • Scanning the horizon for the upcoming relevant regulation and coordinating efforts to comply with them across the operation.
  • Facilitating open and transparent and timely response to Regulatory requirements.

Requirements

  • Excellent understanding of the insurance industry, its regulations, IDD,
  • Solvency II & EIOPA Guidelines, same as Spanish legislation of
  • Corporate Criminal Compliance.
  • The position will involve working closely with Spain, Italy, France and the UK colleagues.
  • Ability to travel
  • fluent in English – 80·% job is done in English
  • +5 years experience in Compliance in insurance / financial services industry.

Soft skills Strategic thinking, attention to detail and analytical capacity, integrity and reliability, is dedicated and strives to exceed expectations, has a team mentality and loves collaboration, maintain a positive attitude being happy to help.

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contato@empregara.com