VIE - Compliance Technician H​/F

Job Title

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.

Télétravail : non-autorisé