Sanction Officer - Puteaux, France - AXA

AXA

Entreprise vérifiée

Puteaux, France

il y a 1 semaine

Posté par:

Sophie Dupont

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Description

Référence de l'offre
240002SU

Type de contrat

CDI
Niveau d'expérience
Expérimentés

Société du groupeGIE AXA

Famille métierJuridique, audit et conformité

Localisation
PUTEAUX, Hauts-de-Seine

Votre rôle et vos missions:

Whatever 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:

Within this Department,
you will be part of the Sanction team that ensures AXA Group operates legally and ethically with regards sanctions laws and regulations while reaching its business objectives.

Sanctions are a critical tool in the global fight against financial crime, terrorism, and other activities that threaten international peace.

In the current geopolitical environment, sanctions laws are constantly evolving making it very important, more than ever, to have an effective sanction compliance program which addresses legal, technological, and operational aspects to ensure ongoing compliance with all relevant sanctions imposed by various governments and other bodies.

Your job and daily missions:

Are you passionate about mitigating sanctions risks? Do you like using your analytical mind to identify areas for improvement and change? Can you build amazing relationships with numerous senior stakeholders across the business? If yes, then we may have the role for you

Together with Sanction team, you will be developing and managing the AXA Group Sanctions Compliance Program.

Your role will be, first, to support and protect the business against bad actors and sanctions risks; and second, to ensure swift and effective detection of sanctions cases and embed sanctions regimes, rules, and guidance throughout business transversally.

You will be working with numerous business and compliance teams all around AXA Group (more than 50 AXA local entities), managing different project to boost AXA Group Compliance Program, treating referrals of complex sanctions matters (around 20 referrals per day), performing controls via physical visits of entities all over the world (around 3 visits per year).

So, what would you be doing exactly?

Contributing to the development, maintenance and execution of AXA Group Sanctions Program (i.e. risk assessment, procedural and control framework, certification and training program, reporting to senior management)
Developing and maintaining internal and external Sanction communities:
Ensuring regular exchanges between AXA Group entities
Coorganizing with the Head of Sanctions regular meetings with local and international financial industry representatives and government authorities
Preparing the reporting to Senior Management and crossfunctional partners to raise awareness on Sanctions trends, emerging issues, remedial actions or enhancements to the program
Investigating and providing final decision on escalated sanction cases for Level 3 review
Monitoring and testing performance of sanction controls and preparing the reporting on potential sanctions control gaps recommending ways to modify existing controls and/or determine new controls to be setup
Ensuring the quality of OFAC Blocks and Rejects reporting and contribute to the reporting to French and EU authorities when needed.

Votre profil:

You need to be this kind of person

Passionate about what you are doing
Able to work and learn quickly in a fast paced, fun, and dynamic environment
Care about doing a great job and exceeding expectations with the quality of what you do
Have good judgment and ability to identify issues and escalate where needed
Be a selfstarter person with ability to multitask across many different topics
Have a capacity to influence and convince
Have strong ethical values
Be at ease in complex/ changing organizational and regulatory environment

We always support colleagues to develop their skills. But to be successful in this job you really do need to already be able to do most of these wonderful things

Understand the risks associated with your job and what that mean for you, AXA Group and all our stakeholders
Have indepth knowledge of insurance business
We need you to have strong understanding of sanctions laws and regulations
Possess excellent communication and stakeholder management skills
You should have strong analytical and problemsolving skills to identify and mitigate problems
Have