Lead Compliance

Central Madrid · Madrid (Híbrido)

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Descripción

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.



Requisitos


  • 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.


Localización (Híbrido)