The Compliance Controller will be responsible for monitoring and ensuring adherence to regulatory requirements and internal policies within the insurance industry.

Description

• Contribute and support the development of an advanced risk culture.
• Ensure the integration of compliance policies and frameworks into CS Transversal activities and CS local staff dealing with operations.
• Ensure the development and implementation of an adequate training and awareness plan for the relevant staff.

• Support the implementation of the 1L0D Compliance framework.
• Identify and mitigate compliance risks.
• Execute the mandatory compliance control plans.
• Perform the monitoring of the control results and follow-up any required action plan, including continuous improvement actions according to the outcome of the risk assessment, regulations, or other risk events (historical Incidents, control results, external events, compliance 2L0D assessments and audits).
• Alert and escalate to the relevant level of management any compliance risk incident and/or any recurring weakness.
• Provide Management support and governance by contribution to any committee on Operational risks and Permanent Control committees.
• Develop and disseminate compliance trainings targeting CS local activities.
• Facilitate knowledge sharing and best practices to foster a culture of compliance across all departments.

Profile

• Minimum 1 to 3 years of experience in similar positions.
• Proven understanding of regulatory frameworks within the financial services/banking industry.
• Strong analytical and problem-solving skills.
• Excellent attention to detail and organizational abilities.
• Effective communication and interpersonal skills to collaborate across departments.
• Ability to manage multiple tasks and meet deadlines in a structured environment.
• Proficiency in relevant compliance tools and software is an advantage
• Advanced level of English.

Job Offer

A great opportunity for professional growth!