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AXA

Global insurer offering life, property, casualty

Compliance Officer

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timePuteaux, FranceNo salary listed

About the Job

Requirements

  • A Bac +5 level of education in law, compliance, or risk management.
  • Good knowledge of compliance issues, including anti-corruption, anti-money laundering and counter-terrorist financing, and customer protection.
  • Knowledge of regulations applicable to the insurance sector.
  • Ability to conduct controls and formalize procedures.
  • Good understanding of product governance and distribution issues.
  • Fluent French and professional English, both written and spoken, are required.
  • Experience in insurance or financial services is strongly desired.

Responsibilities

  • Participate in implementing and continuously improving the compliance framework.
  • Participate in due diligence, particularly for annual renewals.
  • Support and advise commercial activities on KYC completeness, customer and business-relationship scoring, and analysis of transaction consistency.
  • Advise operational teams on compliance issues and support projects involving new products, new partnerships, and regulatory changes.
  • Analyze anti-money laundering and counter-terrorist financing screening and filtering alerts, including sanctions alerts.
  • Contribute to analyzing customer-protection incidents and implementing corrective actions.
  • Monitor regulatory developments, particularly in insurance, distribution, and customer protection.
  • Conduct second-level compliance controls.
  • Produce internal and regulatory reporting.
  • Participate in committees.

Desired Qualifications

  • Experience in the insurance or financial-services sector is strongly desired.

About the Company

AXA

Global insurer offering life, property, casualty

AXA is a global insurer and asset manager that provides life, health, and property and casualty insurance, as well as related financial services. Its products work by customers paying insurance premiums in exchange for coverage against risks; AXA pools risk across many policyholders, prices premiums based on risk, and pays claims when events occur, while also offering investment and retirement products through its asset management arm. The company has grown through large acquisitions, giving it a wide geographic footprint and a diverse mix of personal, commercial, and specialty insurance offerings. This scale and breadth set AXA apart from many competitors, alongside a long history of strategic mergers that expanded its reach to customers around the world. AXA’s goal is to be a leading global insurer and asset manager, delivering financial protection and long-term value to customers and stakeholders.

Company size
10,001+
Company stage
IPO
Headquarters
Paris, France
Founded
1816

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