Compliance Governance Specialist - Anti-Money Laundering

Job description

Let’s care for tomorrow.
Your ambitions.  Your dreams.  Your tomorrow
Whether it’s aircraft, international business, offshore wind parks or Hollywood film productions, Allianz Commercial has an extensive range of risks covered when it comes to protecting businesses. 

 

We are looking for a Compliance Governance Specialist (m/f/d), based in Paris.
 
Your Team  
This team ensures that all practices, policies and business activities of the French and other European (including Spanish) branches fall within the bounds of the relevant legal and regulatory requirements. The team members are very good technicians that also understand the business environment in which Allianz evolves. Last but not least, there is a strong team spirit and collaboration with other countries and regions.

 

The Impact You Will Have
Reporting to the Regional Head of Legal & Compliance Europe South, you will drive the implementation, maintenance and enhancement of global, regional and local Compliance programs and procedures; drives the adjustment of global procedures to regional and local requirements and the design of local procedures where relevant; coordinates compliance reviews and internal/external audits within the Region; monitors issues arising and develops action plans and remediation measures together with the relevant stakeholders.                                        

 

Some of your specific responsibilities could include:

·  Develop, implement, and maintain AML and internal control policies and procedures in alignment with regulatory requirements for France;
·  Provide guidance and support to business units in both France and Spain (possibly other European countries) regarding compliance matters, including AML regulations and internal control best practices;
·  Implement and maintain Compliance programs and procedures within the Region, in coordination with the Regional Head of L&C Europe South and AGCS Global Compliance. Monitor issues arising and develop action plans together with the relevant stakeholders.
·  Act as main coordinating contact for compliance audit related requests for the Med Region. Handle compliance investigations within the Med Region. 
·  Support, coordinate and follow up on compliance reviews conducted on entities in the Region. Ensure that compliance reviews related enquiries are handled appropriately and support business in understanding Compliance program related requirements.
·  Prepare and maintain reporting on Compliance programs for the Region, in coordination with the Regional Head of L&C Europe South and AGCS Global Compliance.
·  Drive the process of instilling the compliance culture as best practice within the business, ensuring that Allianz as a whole appreciates the role of Compliance and supports it fully.
·  Contribute to legal and regulatory change monitoring process, overseeing timely implementation to meet new regulatory requirements, providing regular updates to Global Compliance, and supporting other functions in RLCM and Baselining.      

                                         

What You’ll Bring to the Role

·  Completed studies in law, ideally with a focus on Compliance
·  English: Business fluent
·  At least 3 years of professional experience in industrial insurance or a law firm, with proofen knowledge/experience in Anti-Money Laundering 
·  Strong analytical and problem-solving skills, with the ability to interpret and apply complex regulatory requirements
·  Ability to take initiative and resolve problems with a high degree of autonomy
·  Excellent interpersonal, strong communication and presentation skills, ideally with training experience
·  Client service mentality
·  Ability to accept responsibility for a wide range of divergent tasks and activities across a broad range, producing coherent decisions and results    
·  Excellent written and verbal communication skills

 

Please send us your application in English language.

52704 | Legal & Compliance | Professional | Allianz Commercial | Full-Time | Permanent

 

What’s in it for you?

Let’s care about everything that makes you, you
We are committed to nurturing an inclusive environment where everyone feels they belong.  We offer a hybrid working model, which recognizes the value of striking a balance between in-person collaboration and remote working.  Please feel free to discuss flexible working arrangements with us.

 

Let’s care for your financial wellbeing
We believe in rewarding performance with a great compensation and benefits package (details vary by location), including a generous bonus scheme and pension.

 

Let’s care for your opportunities to progress
From career development and digital learning programs to international career mobility, we offer lifelong learning for our employees worldwide and an environment where innovation, delivery and empowerment are fostered.

 

Let’s care for life’s twists and turns
From our support for flexible working, health and wellbeing (including private healthcare and generous parental leave benefits), to helping people return from career breaks with experience that nothing else can teach. We've got your back. 

 

Let’s care for our society and our planet
With opportunities to be engaged in shaping a future that is safe, inclusive and sustainable, we care for the tomorrows of our people, our industry and our clients.

 

Care to join us?

Allianz Commercial is the Allianz Group brand serving the world’s largest consumer brands and major industry players through to family-owned enterprises forming the backbone of nations’ economies. We bring together the corporate multinational business of Allianz Global Corporate & Specialty and the commercial business of national Allianz Property & Casualty entities and provide both traditional and alternative risk transfer solutions, outstanding risk consulting and Multinational services as well as seamless claims handling.  

 

As a key strategic player in the Allianz Group network, Allianz Commercial is present in over 200 countries and in 2022 generated more than €19 billion gross premium. 

 

Learn more about careers at Allianz Commercial by clicking here.

 

Learn more about Allianz Commercial by clicking here.

 

Allianz is an equal opportunity employer, and therefore welcomes applications regardless of ethnicity or cultural background, age, gender, nationality, religion, disability, sexual orientation or any other protected characteristic. Diversity of thinking is an important part of our culture.

 

People with disabilities:
We want to give all our candidates the best opportunity to succeed.  If you need any adjustments to be made during the application and selection process, please email agcsglobalcareers@allianz.com
 

Recruitment Agencies: 
Allianz Commercial has an in-house recruitment team, which focuses on sourcing great candidates directly.  Allianz Commercial does not accept unsolicited resumes from agency or search firm recruiters.  Fees will not be paid in the event a candidate submitted by a recruiter without an agreement in place is hired.  When we do use agencies, we have a PSL in place, so please do not contact managers directly.