Interim Conmpliance & Risk Officer
Michael Page
Madrid, MAD, ES
hace 2 días
source : Monster

To assist the business in developing, implementing and maintaining appropriate compliance frameworks, testing and validating compliance capability and competency and providing feedback to management Client Details Multinational Insurance Company Description 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 Profile 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 Job Offer Oportunidades de carrera y desarrollo profesional

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