Compliance Specialist/Counsel

Profile

Contract Type: Regular

Working Time: Full-Time

Reporting to the Director of Risk and Compliance, your mains tasks will be:

1. Develop the compliance function
2. Participate in the management of operational risks
3. Ensure the Department's business continuity

You can look forward to

Develop the local compliance function:

• Participate in the development of the annual compliance plan and ensure its successful completion.
• Participate in the Company's risk mapping exercises on compliance risks.
• Participate in the compliance training plan (production of training materials and facilitation)
• Act as a point of reference for the implementation of the company's protection programs against sanction and embargos, data protection and the fight against corruption.
• Review local compliance policies in line with Group policies.
• Update the groupe policy monitoring tool
• Respond to customers on KYC questionnaires
• Support business lines as a business partner and advise on compliance and legal issues (e.g. contract reviews)
• Check the compliance of our external service providers (due diligence) and take part in

You will be responsible for coordinating the operational risk management system

Your tasks will include:

• Verify the completeness of the Internal Control System (procedures, job descriptions, audit trail, etc.) and propose improvements in line with process owners.
• Carry out permanent control of the Risk Management Systems (DMR) used to assess residual risks.
• Report on control activities to the relevant risk owner,
• Follow up on recommendations and support risk owners in the development of DMRs/procedures, where necessary.
• Participate in defining the control strategy and prioritizing these activities.
• Maintain the operational risk event database.
• Participate in data quality management

Knowledge of the department's main processes

In order to ensure Business Continuity in the event of the Director's absence:

• The SAOR process : calibration of the internal model for operational risks (knowledge of the tool and how it is fed).
• Departmental reporting (2 risk reports, 1 compliance report).

You come equipped with

• Master's degree in compliance, audit, internal control or risk management;
• 5 years' experience in an insurance compliance / internal control / risk management position,
• Sense of confidentiality and discretion
• Appetence for risk-related professions,
• Methodology and organizational skills,
• Precision, rigor and reliability,
• Analytical and synthesizing skills,
• Team spirit, cooperation and interpersonal skills,
• Professional English required.
• French native speaker or bilingual in French

Colleagues from an international location of the Hannover Re Group should use their personal account in the SuccessFactors Recruiting module to apply. You can access it easily via the "Apply now"-button.