Entreprise Crédit Agricole Assurances
Grâce à notre modèle de bancassurance, à notre expertise et à l'engagement de nos 7100 collaborateurs dans 10 pays, nous sommes le premier assureur en France et le premier bancassureur européen. Crédit Agricole Assurances répond aux besoins en protection et en épargne des particuliers, des agriculteurs, des professionnels et des entreprises. En France, notre gamme complète de produits et de services est distribuée par les Caisses régionales de Crédit Agricole et par LCL. En agissant chaque jour dans l'intérêt de la société, nous sommes un groupe engagé en faveur des diversités et de l'inclusion et plaçons l'humain au cœur de toutes nos transformations. Tous nos postes sont ouverts aux personnes en situation de handicap.
Description du poste
Credit Agricole Assurances is the number 1 insurance company in France and the number 1 bancassurance player in Europe.
You will be working within Mudum Seguros, a subsidiary of the Group based in Portugal.
The DRCS encompasses two key functions: risk
management and compliance verification. The compliance verification key function has the following mission and objectives:
- Advising the management body regarding compliance with applicable legal, regulatory and administrative provisions, as well as guidelines
issued by the Credit Agricole Assurances (CAA) Group;
- Assessing the potential impact of changes in the legal framework on the insurance or reinsurance company’s activity;
- Identifying and assessing compliance risk;
- Providing legal advice to the organization’s governing bodies, including analysis of contractual, corporate and legal-impact documents, including
issuing opinions on insurance law matters (excluding labor, tax and claims litigation matters, which are directly managed under service
agreements);
- Promoting, together with the Data Protection
Officer, the implementation of applicable personal data protection regulations;
- Coordinating the implementation of international sanctions compliance, anti-corruption, and fraud prevention programs;
- Coordinating correspondence with the ASF, as well as the execution and submission of periodic reports and ad hoc responses to the Supervisor;
- Advising the Company’s departments in their relations with the CAA and in the execution of audit and/or follow-up programs, as well as
inspections carried out by Supervisors;
- Coordinating with the CAA Group the transposition and implementation of relevant Corpus Fides provisions in the Company, ensuring integration of CAA principles and procedures in internal processes;
- Coordinating the fraud prevention and detection strategy and ensuring articulation with Company departments and designated fraud
correspondents.
Brief function/activity description:
Participate in the execution of Compliance activities within the
DRCS, with particular focus on:
- Monitoring business/product projects from a compliance
perspective (sector legislation, CA Group policies and
standards);
- Implementing and updating the control plan, including
analysis, monitoring and reporting;
- Executing 2nd-level controls;
- Performing daily controls to ensure compliance with financial
security and international sanctions rules;
- Reviewing relevant compliance policies;
- Preparing reports to the supervisor under DRCS responsibility
and participating in others;
- Preparing reports to the Group.
Salaire
Selon profil
Grâce à notre modèle de bancassurance, à notre expertise et à l'engagement de nos 7100 collaborateurs dans 10 pays, nous sommes le premier assureur en France et le premier bancassureur européen. Crédit Agricole Assurances répond aux besoins en protection et en épargne des particuliers, des agriculteurs, des professionnels et des entreprises. En France, notre gamme complète de produits et de services est distribuée par les Caisses régionales de Crédit Agricole et par LCL. En agissant chaque jour dans l'intérêt de la société, nous sommes un groupe engagé en faveur des diversités et de l'inclusion et plaçons l'humain au cœur de toutes nos transformations. Tous nos postes sont ouverts aux personnes en situation de handicap.
Description du poste
Credit Agricole Assurances is the number 1 insurance company in France and the number 1 bancassurance player in Europe.
You will be working within Mudum Seguros, a subsidiary of the Group based in Portugal.
The DRCS encompasses two key functions: risk
management and compliance verification. The compliance verification key function has the following mission and objectives:
- Advising the management body regarding compliance with applicable legal, regulatory and administrative provisions, as well as guidelines
issued by the Credit Agricole Assurances (CAA) Group;
- Assessing the potential impact of changes in the legal framework on the insurance or reinsurance company’s activity;
- Identifying and assessing compliance risk;
- Providing legal advice to the organization’s governing bodies, including analysis of contractual, corporate and legal-impact documents, including
issuing opinions on insurance law matters (excluding labor, tax and claims litigation matters, which are directly managed under service
agreements);
- Promoting, together with the Data Protection
Officer, the implementation of applicable personal data protection regulations;
- Coordinating the implementation of international sanctions compliance, anti-corruption, and fraud prevention programs;
- Coordinating correspondence with the ASF, as well as the execution and submission of periodic reports and ad hoc responses to the Supervisor;
- Advising the Company’s departments in their relations with the CAA and in the execution of audit and/or follow-up programs, as well as
inspections carried out by Supervisors;
- Coordinating with the CAA Group the transposition and implementation of relevant Corpus Fides provisions in the Company, ensuring integration of CAA principles and procedures in internal processes;
- Coordinating the fraud prevention and detection strategy and ensuring articulation with Company departments and designated fraud
correspondents.
Brief function/activity description:
Participate in the execution of Compliance activities within the
DRCS, with particular focus on:
- Monitoring business/product projects from a compliance
perspective (sector legislation, CA Group policies and
standards);
- Implementing and updating the control plan, including
analysis, monitoring and reporting;
- Executing 2nd-level controls;
- Performing daily controls to ensure compliance with financial
security and international sanctions rules;
- Reviewing relevant compliance policies;
- Preparing reports to the supervisor under DRCS responsibility
and participating in others;
- Preparing reports to the Group.
Salaire
Selon profil
