- Assisting AXA entities in developing and enhancing their AML and targeted sanctions compliance programs, including policies, procedures, training programs, and monitoring processes.
- Providing accurate, timely, and consistent AML targeted sanctions management information and reports to the Group AML Officer.
- Leading AML and targeted sanctions technical compliance reviews at AXA entities globally, identifying compliance gaps and assisting in the development of remediation processes.
- Overseeing AML and targeted sanctions systems and controls across the AXA Group and leading a team in the Group Compliance Centre of Excellence.
- Acting as an escalation point for AML and targeted sanctions matters, supporting the Group AML Officer in dealings with regulators.
- Collaborating with internal and external stakeholders on AML and targeted sanctions matters, supporting the development of the Internal Control Framework, and providing training as needed.
- 5 to 8 years of operational experience in a large international multiline insurer
- Strong understanding of AML and targeted sanctions regulations, insurance, banking, and asset management processes
- Proven ability to design, implement, and operate AML and targeted sanction processes
- Excellent communication, negotiation, and presentation skills
- Fluency in both written and spoken English and French
- Demonstrated high reliability, quality, and timeliness of deliverables
- Ability to effectively interact with senior management, regulators, and stakeholders in an international and intercultural environment
- Proficiency in writing and delivering presentations
- Strong organizational skills
- Ability to elicit cooperation from a wide variety of sources
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AML Monitoring and Regulatory Manager - Puteaux, France - AXA France
Description
Votre rôle et vos missionsWhatever their stage of life, we provide over 108 million customers with the products and services they need to progress. From insurance to personal protection, and savings to wealth management, no matter the need we're always there for them. And we're always there for our employees. In 50 countries, we work hard to inspire pride and a sense of belonging in our people. To provide opportunities that challenge them, inspire them, and reward them. And to create a culture that's open, supportive, and empowering. Because we know that's the real secret to success - and the best way for us to keep building a better world for both our customers and the talented people who put them first.
Your work environment:
The headquarters of the AXA Group (GIE AXA) brings together our corporate activities. It provides guidance and support to subsidiaries around the world, to ensure the coordination and monitoring of the Group's global strategy, the application of its standards, the consistency of commercial approaches and the sharing of best practices. The headquarters gathers approximately 1000 employees and is distinguished by its strong international culture (45 nationalities), which makes it a rich and stimulating place to work.
Within the Group, you will join the Group Compliance Department, within the AML Team.
Your job and daily missions:
As the AML Monitoring and Regulatory Manager within the AXA Group, you will play a crucial role in supporting the Group AML Officer to ensure the effective implementation of AML and targeted sanctions compliance programs across AXA entities worldwide.
Your key responsibilities will include:
Qualifications:
Pourquoi nous rejoindre ?
Vous rejoignez une entreprise :
- Responsable, vis-à-vis des personnes, y compris ses employés et ses clients, et de la planète.
- Aux valeurs fortes
- Qui encourage la mobilité interne, et la formation de ses employés
- Qui vous offre de nombreux avantages (en savoir plus ici : Reward & Benefits - french | AXA Group )
- Flexible, qui permet le travail hybride, au bureau et à la maison.
Les informations fournies par les candidat(e)s seront traitées de manière strictement confidentielle et utilisées uniquement à des fins de recrutement.
Votre environnement de travail
Notre raison d'être chez AXA ? Chaque jour, nous agissons ensemble pour le progrès humain en protégeant ce qui compte. Une mission qui donne le sourire et envie de se lever le matin
Un des leaders mondiaux de l'assurance dans la protection des biens, des personnes et des actifs, AXA c'est collaborateurs et contributeurs qui s'engagent au quotidien pour nos clients, c'est 51 pays dans lesquels nous distribuons nos produits et services et plus de 90 millions de client qui nous font confiance dans le monde. Employeur citoyen et responsable, AXA s'engage au quotidien pour des causes sociétales & environnementales. Nous menons une politique inclusive engagée pour reconnaître et valoriser les différences individuelles. Ces ambitions vous parlent ? Alors venez changer le monde avec nous
Le siège du Groupe AXA est basé à La Défense (Tour Majunga) et regroupe les activités corporate du Groupe. Il se distingue par une forte culture internationale.
