As a key member of our Compliance team, you will oversee compliance (AML/GDPR/IDD/FRAUD/CRS-FATCA regulations and internal policies). Your responsibilities will include conducting due diligence on client files, managing AML controls, and providing support for regulatory reporting.
Conduct due diligence on client files to ensure compliance with regulatory standards.
Manage AML controls and respond to flagged activities from operating departments.
Provide training and support to enhance the competence of operating departments in handling complex cases.
Professional Growth: opportunities for continuous learning and development|Meaningful Work: key role safeguarding the integrity of our operationsWe are looking for candidates with a Master's degree in Law or Economic Sciences and a minimum of 2 years of experience in the financial sector or compliance-related roles. The ideal candidate will possess strong analytical skills, a proactive mindset, and expertise in AML regulations for insurance products.Our client is an international insurance group.In addition to a competitive salary, we provide a comprehensive benefits package including insurance coverage, meal vouchers, and flexible working arrangements. With opportunities for career advancement and a supportive work environment, we strive to ensure a healthy work-life balance for all employees.
