Local Compliance And Aml Officer Lazio

Local Compliance And Aml Officer
Roma
Lazio, Lazio

We are looking for a Local Compliance and AML Officer for AXA Partners Italy, based in Milan or Rome.

The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance Officer will work as part of the AXA Partners Compliance team to implement policies and procedures and assist with deliverance of the annual Compliance Plan. The role will also cover AML requirements, FOS monitoring and IVASS reporting for Italy, scope CLP business.

KEY RESPONSIBILITIESMember of the AXA Partners Compliance TeamOversight of AML requirements including reporting for Italy, scope CLP businessLocal regulatory reporting2nd line Monitoring of local business activity including FOS businessProvide BAU Compliance support and regulatory advice to all Business Units within AXA Partners – CLP businessSupport Global Compliance Projects as required, including Regulatory ChangeConduct Compliance Monitoring Reviews as requested in line with the annual Compliance PlanConduct Compliance Training and Awareness Compliance programs across AXA Partners, scope CLP business. Role will work across AXA Partners, promoting a One AXA Partners Compliance team. Work collaboratively with others in the Legal and Compliance function to ensure a One AXA approach and to help create an effective combined AP General Secretary team. Reporting/ Working Relationships:Reporting line Senior Compliance Officer (direct manager)

Report line to local General Secretary (hierarchical)

Working relationships with:AXA Partners Head of ComplianceAXA Partners Senior Compliance TeamLocal Regional ExCom & Gen Sec teamsAXA Partners Heads of GeographiesAXA Partners Legal heads of GeographiesLocal Data Protection OfficerAXA Partners is committed, with equal skills, to diversity & inclusion.

Join a Company that helps protect forests! At AXA Partners, we plant a tree for each new recruit (permanent) (To find out more about the Reforest program, click here).

SKILLS AND EXPERIENCEMinimum of 3-5 years working within the Compliance, Legal, Audit or Risk team or a regulated insurance company or group. Understanding and experience of local insurance regulatory framework including AML requirements. Strong understanding of Insurance products and distribution models. Ability to manage several reporting lines. Ability to communicate effectively (both written and verbal) in Italian and English. Ability to meet or exceed deadlines, prioritize, multi-task and maintain flexibility in a fast-paced changing environment. Commercial acumen and ability to influence with persuasive skills and a high level of personal integrity. Critical thinking and good analytical skills. Strong decision-making skills are a core requirement. Ability to work as part of a team. About AXA Partners: AXA Partners is a transversal business unit of AXA that offers a wide range of assistance services, travel insurance, and credit protection solutions. The role of AXA Partners is also to implement innovative solutions developed by AXA's Innovation division.

What We Offer: By joining AXA Partners, you will work in a responsible company that offers a true culture of competence and diversity. Our goal is to accelerate the development of everyone's skills while providing competitive compensation and professional development and growth opportunities.

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