Compliance & Risk Officer - Insurance Company
Michael Page
Madrid, Spain
hace 2 horas

Descripción de la oferta

Advising and supporting

  • To advise and guide the business on compliance issues and regulatory developments that may impact the Comapny, including financial promotions, scripts, complaints, claims and training
  • Work with the business to develop local policies and procedures that implement and / or adapt Group Policies and Standards
  • Work with the business to embed the Compliance Framework across the operation and where appropriate, relevant third party operations
  • To design and facilitate the delivery of appropriate compliance training for all relevant staff including outsourced providers
  • Monitoring

  • Supporting the Group compliance monitoring function with the delivery of any local monitoring work required under the Board approved annual monitoring plans, to include internal and outsourced functions
  • Ensure compliance monitoring reports are prepared to the highest standards of clarity, substance and presentation
  • To work with the business to track, manage and report on actions arising from compliance monitoring reviews or other compliance actions that may arise from time to time to ensure these are closed in a timely manner and in accordance with agreed timescales
  • Risk Management

  • Work with Group Risk Management and local risk and control owners to ensure that local risk and controls are accurate, up to date and reported to Group Risk Management on a timely basis
  • Data Privacy

  • Maintain general awareness of data privacy and data protection rules and support work of the privacy team as directed by line manager
  • Other

  • To assist in any regulatory visits or information requests from regulators (and / or other third parties) including collation of documents etc.
  • Responsible for ensuring that regulatory reporting obligations are discharged to deadline and to a high standard of quality

    Perfil Buscado (Hombre / Mujer)

    At least 5 years, previous compliance experience in a general insurer within Iberia

    Understanding of legislation and regulations impacting on insurance industry in Spain and Portugal, especially extended warranty.

    Fluent in Spanish and English

    Qué ofrecemos

    3-6 Months temporary contract

    Contacto : Rosa Martinez Interim Conmpliance & Risk Officer Desde Email

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