Compliance Risk
hace 1 mes
.MISSIONS & MAIN ACTIVITIES1. FraudReview and fully implement Fraud Framework following already existing Internal controls to include Risk methodology and processesIdentify, Review, and follow up Fraud risks (evaluate the impact on the operational risks model of the entity)Ensure governance, accountability, and oversight of processes with a view to increase transparency and reduce the opportunity for fraudDevelop Fraud Change management processes to ensure clear and consistent controlled processes exist2. ComplianceSupport the Global Regulatory watch of the legislations under the local perimeterGuarantee the compliance with local applicable regulations under surveillanceEnsure and maintain the implementation of different processes assigned to compliance: Ethics, Anti-bribery, Sanctions, Conflicts of interest, Fraud and Criminal laws.Identify, Review, and follow up the compliance risks (evaluate the impact on the operational risks model of the entity)Develop and adapt AXA Group Operations policies on Compliance subjects in accordance with local applicable laws.3. Compliance GovernanceDevelop compliance and Data protection Change management processes to ensure clear and consistent controlled processes existIntegrate Risk Management Process into all Compliance and DP controls and processesDevelop and Perform Assurance Plan Control Testing of 1st line to ensure Compliance with Ethics, Anti-bribery, Sanctions, Conflicts of interest, Fraud and Criminal laws.Adopting and implementing detailed requirements or guidelines to assure a compliant handling of specific matters as deemed necessary such as:IT Project Management when personal data is involvedThird party management: risk assessment and contract managementSensitive Personal Data: Greater emphasis on whether and how to process this type of data4. Support Data Privacy management and governanceAttendance at Data Privacy, Risk, Security or similar Committees LocallyPermanent Control: Ensuring on a regular basis that data processing applications and processes are still compliant.5. Interface with corporate governance bodiesCreate a strong working relationship with the management of the compliance & governance function, guaranteeing the global needs of the organization.Create a collaborative working relation with the AXA Group Operations local governance bodies and the AXA OpCosCoordination where necessary with the local Risk, Security, Legal, HR, Physical Security, IT Operations, Finance, and Internal Audit function on compliance (including DP) mattersKeeping Senior and Business Management informed about their responsibilities regarding compliance & DPYour Profile1
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Compliance Risk Specialist
hace 1 semana
Madrid, Madrid, España AXA Group A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team at AXA Group Operations. As a key member of our compliance and risk management team, you will play a critical role in ensuring the effective implementation of our compliance and risk management frameworks.Key ResponsibilitiesDevelop and implement compliance and risk...
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Compliance Risk Specialist
hace 1 semana
Madrid, Madrid, España AXA Group A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team at AXA Group Operations. As a key member of our compliance and risk management team, you will play a critical role in ensuring the effective implementation of our compliance and risk management frameworks.Key ResponsibilitiesDevelop and implement compliance and risk...
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Compliance Risk Specialist
hace 1 semana
Madrid, Madrid, España AXA A tiempo completoJob SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at AXA Group Operations. As a key member of our compliance and governance function, you will play a critical role in ensuring the effective implementation of our compliance framework and risk management processes.Key ResponsibilitiesCompliance Framework...
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Compliance Risk Specialist
hace 1 semana
Madrid, Madrid, España AXA A tiempo completoJob SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at AXA Group Operations. As a key member of our compliance and governance function, you will play a critical role in ensuring the effective implementation of our compliance framework and risk management processes.Key ResponsibilitiesCompliance Framework...
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Compliance Risk Specialist
hace 2 semanas
Madrid, Madrid, España Axa A tiempo completoJob DescriptionJob Title: Compliance Risk SpecialistJob Summary:We are seeking a highly skilled Compliance Risk Specialist to join our team at Axa. The successful candidate will be responsible for ensuring the effective implementation of compliance and risk management processes across the organization.Key Responsibilities:Fraud Review and Risk Management:...
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Compliance Risk Specialist
hace 2 semanas
Madrid, Madrid, España Axa A tiempo completoJob DescriptionJob Title: Compliance Risk SpecialistJob Summary:We are seeking a highly skilled Compliance Risk Specialist to join our team at Axa. The successful candidate will be responsible for ensuring the effective implementation of compliance and risk management processes across the organization.Key Responsibilities:Fraud Review and Risk Management:...
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Madrid, España Sennder A tiempo completo.Risk & Compliance Specialistsennder is Europe's leading digital freight forwarder. In a traditional industry, we are moving fast to digitize and automate all road logistics processes. We move trucks with courage and the power of data to unlock endless and sustainable capacity at exceptional quality. Get to know us better by reviewing our " " presentation.We...
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hace 3 semanas
Madrid, Madrid, España AXA Group A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and implement...
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Compliance Risk Management Specialist
hace 2 semanas
Madrid, Madrid, España AXA Group A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and implement...
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Risk and Compliance Expert
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Madrid, Madrid, España Sennder A tiempo completoJoin Our Team as a Risk and Compliance AdvisorSennder is a leading digital freight forwarder in Europe, revolutionizing road logistics with data-driven solutions. We're seeking a skilled Risk and Compliance Advisor to join our Operations team in Madrid.Key Responsibilities:Develop and implement comprehensive safety, security, and compliance programs,...
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Risk and Compliance Expert
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Compliance Risk Management Specialist
hace 3 semanas
Madrid, Madrid, España AXA Group A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and implement...
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Compliance Risk Management Specialist
hace 2 semanas
Madrid, Madrid, España AXA Group A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and implement...
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Compliance Risk Manager
hace 2 semanas
Madrid, Madrid, España Viatris A tiempo completoAbout the RoleThe Regional Compliance Manager - Risk Assessment and Monitoring will play a crucial role in supporting the Senior Director and European Lead for Risk Assessment and Monitoring in ensuring that our company complies with regulatory standards and internal policies.Key ResponsibilitiesDevelop and implement risk assessment frameworks and...
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Compliance Risk Manager
hace 2 semanas
Madrid, Madrid, España Viatris A tiempo completoAbout the RoleThe Regional Compliance Manager - Risk Assessment and Monitoring will play a crucial role in supporting the Senior Director and European Lead for Risk Assessment and Monitoring in ensuring that our company complies with regulatory standards and internal policies.Key ResponsibilitiesDevelop and implement risk assessment frameworks and...
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Compliance Risk Manager
hace 7 días
Madrid, Madrid, España Axa A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team at AXA Group Operations. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesFraud Review and ComplianceIdentify, review,...
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Compliance Risk Manager
hace 7 días
Madrid, Madrid, España Axa A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team at AXA Group Operations. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesFraud Review and ComplianceIdentify, review,...
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Risk and Compliance Specialist
hace 2 días
Madrid, Madrid, España Platform A tiempo completoAbout UsWe are a cloud-based platform that provides a secure and compliant environment for developers to build and deploy applications. Our Platform-as-a-Service (PaaS) removes the complexities of cloud infrastructure management, allowing developers to focus on innovation and creativity.With a strong commitment to security and compliance, we have built a...
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Risk and Compliance Specialist
hace 2 días
Madrid, Madrid, España Platform A tiempo completoAbout UsWe are a cloud-based platform that provides a secure and compliant environment for developers to build and deploy applications. Our Platform-as-a-Service (PaaS) removes the complexities of cloud infrastructure management, allowing developers to focus on innovation and creativity.With a strong commitment to security and compliance, we have built a...
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Risk & Compliance Specialist
hace 2 semanas
Madrid, Madrid, España Sennder A tiempo completoAbout the RoleWe are seeking a highly skilled Risk & Compliance Advisor to join our Operations department in Madrid. As a key member of our team, you will play a crucial role in developing and implementing comprehensive safety, security, and compliance programs, policies, and strategies.Key ResponsibilitiesDevelop and implement company-wide safety, security,...
