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Compliance Officer – Insurance Sector

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We are recruiting for the new Compliance Officer to reinforce the legal & compliance department. Client Details Our client is an international insurance company localized in Luxembourg, operating in life insurance. Description As the new Compliance Officer, you will report to the Head of Compliance. Working on the full compliance function, from regulatory to FC, your responsibilities will be: Assist in the execution of the agreed Compliance plan Perform AML check, mainly for remediation, Do PEPs checks, sanction’s screening.. Perform regulatory watch Help to ensure that the Compliance Function remains on track with regulatory and group reporting obligations Assist in the management of internal and external stakeholder relationships when compliance is concerned Provide internal Compliance training Work in close collaboration with the Business Carry out administrative support activities e.g. maintaining compliance trackers, incident and regulatory logs Assist in the update and maintenance of Compliance policies and procedures Support Compliance involvement into acquisition projects, Compliance projects and other initiatives Assist in the promotion of a positive compliance culture, committed to integrity, trust and ethical conduct Profile Your profile: At least 2- or 3-years’ experience in compliance or AML for the insurance sector Good knowledge of Anti-Money Laundering/Counter Financing of Terrorism and Financial Crime legislation and risk Sound level of regulatory compliance experience Fluency in English, any other European language is an asset Excellent interpersonal and communication skills both written and oral Objective, analytical, good capacity of adaptation Team player. Ability to work under pressure and manage stakeholder requests with own workloads J…

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