Compliance Officer

hace 2 semanas

Madrid, España AXA A tiempo completo

We are currently seeking our next Compliance Officer to join AXA Partners in Spain. This key role involves working closely with the central Compliance team and the Head of Compliance IPA SA to uphold ethical standards, ensure adherence to regulations, and implement AXA Group policies.

**Key Responsibilities**:

- Adapt documentation from central team to local laws and local business requirements/activity.
- Provide or cascade the Central training on Compliance policies to all employees.
- Support the commercial team on the Due Diligence Process and in particular on the deals that need to be validated by (local) Compliance.
- Manage any Compliance breaches reports to be filled and sent out to Central Compliance Team.
- Prepare and fill all relevant data to the risk assessments that must be made, i.e. the Compliance Risk Assessment file and the Anti-Bribery & Corruption Risk assessment.
- Reply timely and adequately to any requests from Central Compliance Team.
- Performance of local regulatory watch & risk assessments
- Respond to requests from Compliance team on roll out of policies.
- Local investigations or analysis as required by AXA Partners / IPA
- Support closure of internal control and Internal audit items in their respective regions
- Assist with closure of Internal Audit and Internal Compliance open items.

LI-SP

**Your Profile** Must**
- A background of 1-3 years working within Compliance, Audit, or Risk teams of a regulated entity, preferably in the insurance or banking industry.
- Ability to comprehend business operations to effectively oversee local compliance programs and ensure their efficiency.
- Understanding of insurance products and distribution models is a plus, demonstrating a familiarity with the industry.
- Excellent writing skills, critical thinking, and strong analytical abilities to assess and address compliance-related issues.
- Demonstrated autonomy and the ability to work collaboratively in a transversal and multicultural environment, contributing to a cohesive compliance team.
- Fluent in both Spanish and English to effectively communicate and collaborate with stakeholders in an international setting.
- Master or Bachelor degree in Law or Economics or equivalent experience.

**_ AXA Partners is committed to diversity and inclusion, on an equal basis._**

**_
Join a company that helps protect the forests At AXA Partners, we plant a tree for every new recruit (with a permanent contract)._**

**_ Learn more about the Reforest Program here _**_here_**_._**

**About AXA**

AXA Group is the world leader in insurance and asset management. We protect and advise our clients at every step in their lives, by offering products and services which satisfy their needs in the areas of insurance, personal protection, saving and asset management. AXA is the leading insurance brand worldwide, with over 100 million clients. We are transforming from payer to partner for our client, with a strong focus on risk prevention.

Our mission: Empower people to live a better life.

Our values: Customer First, Courage, Integrity and One AXA.

**About the Entity**

AXA Partners is an AXA transversal business unit offering a wide range of solutions in assistance services, travel insurance and credit protection.

AXA Partners’ role is also to implement innovative solutions emerging from the AXA Innovation unit.

Combining passion with advanced expertise, we design and deliver worldwide solutions for partners and communities. We protect what matters, when it matters.

**What We Offer**

By joining AXA Partners, you will work in a responsible company, which offers a real culture of expertise & diversity. Our focus is on accelerating the development of everyone’s skills, whilst offering attractive and competitive compensation and opportunities for professional development and growth.

Additionally, at AXA, we work to make a real difference to people - when amazing things happen and when we create opportunities for a better life, the feeling of pride is extraordinary.

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