AVP Compliance

Role Description:

- Supervisor for "IT Compliance Specialist" and "IT Compliance Generalist"

- Develops a coherent view on Compliance topics / Compliance risks .

- Ensures proper knowledge level of compliance for employees by setting obligatory trainings

- Develops reports to ensure outsourcing requirements (based on group standards and in close collaboration with group oversight)

- Develops local compliance standards based on Group standards and local legal requirements

- Build and manage local Compliance function

Key Accountabilities & Responsibilities:

- Monitors all operational processes and procedures using the compliance management system to ensure that the company complies with all legal regulations, global and ethical standards

- Responsible for ensuring the company's policies and procedures comply with local regulatory, group and ethical standards.

- Maintain and provide systematic proof of both adherence to internal policies and the external laws, guidelines, or regulations imposed upon the company.

- Implementing the compliance policies in the organization which include code of conduct, sanctions,

AML, FATCA/CRS to name a few.

- Ensuring all departments work basis the compliance standards and any risks identified are mitigated with proper measures.

Key Competencies & Skills required:

- Relevant experience in the field of compliance in the insurance sector, the financial sector, or other companies

- Several years of managerial experience in an IT company/insurance company

- Knowledge of Anti Money Laundering and FATCA CRS requirements

- Good knowledge of IT compliance activities

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