Compliance Officer
Responsibilities
- Adapt internal regulation or instructions from central team to local laws and local business activity
- Provide or cascade the central training on Compliance policies to all employees
- Support the business teams on the deals that need to be validated by Compliance
- Support the local business teams and local legal counsels regarding the approval of exceptions to AXA France (CLP) and AXA Group Compliance Clauses in client agreements
- Manage or support communication with regulators and manage remedies over findings
- Manage any compliance breaches reports to be filled and sent out to Central Compliance Team
- Prepare and fill all relevant data to the risk assessments and managing and supporting on remedy plans
- Performance of local regulatory watch & risk assessments
- Local investigations or analysis
- Support closure of internal control and Internal audit items
Requiriements:
- Master’s or bachelor’s degree in law, economic or similar
- 1-3 years working within Compliance, Audit or Risk teams of a regulated entity (insurance or banking industry)
- Ability to understand the business operation to oversee effectiveness of local compliance programs
- Understanding Insurance products and distribution models is an advantage
- Knowledge of MS Office, advanced PC skills (Word, PowerPoint, Excel)
- Excellent writing skills, critical thinking, and good analytical skills
- Autonomy and ability to work in a transversal and multicultural environment
- Native Polish speaker
- English language proficiency level min. B2.
- Ability to meet or exceed deadlines, prioritise, multi-task and maintain flexibility in a fast-changing environment.
We offer:
- Care Leave: 5 days per year, after trial period
- Home Office: 60 % time of month
- Home Office allowance: 140 PLN per month
- IT equipment: Free to borrow (monitor, docking station, key-board, mouse)
- Meal vouchers: 14 PLN per day fully paid by employer after trial period
- Telemedicine: Medical online 24/7 support for employee and 5 family members, after trial period
- EnelMed: 377 PLN per month, offered after 3 months
- Pension Insurance: 1,5 % from salary
- E-learning courses
- Discount on company products
- Flexible working hours
- Free annual travel insurance for Europe
- Free life insurance
- Great location in modern and pleasant offices in Warszaw
About the company AXA ASSISTANCE CZ, s.r.o.
V České republice poskytuje AXA ASSISTANCE svým klientům produkty asistenčního pojištění. Smyslem produktů AXA ASSISTANCE je usnadnit život klientům, jejich rodinám anebo firmám a pomoci jim řešit jejich každodenní problémy, zejména při cestování, provozování motorových vozidel, při haváriích v domácnosti nebo v oblasti právních vztahů či zdraví. Při poskytování služeb se zaměřuje zejména na operativnost, jednoduchost a komfort klienta. Klient AXA ASSISTANCE dostává pojistné plnění zpravidla ve formě služeb při zavolání na asistenční linku. Pracovníci asistenční služby jsou k dispozici 24 hod. denně. Důraz je kladen na efektivitu řešení i na individuální a vstřícný přístup ke každému zákazníkovi.
Díky mezinárodní síti poboček a operačních středisek nabízí AXA ASSISTANCE pomoc v jakémkoli místě na světě.
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CONSENT TO THE PROCESSING OF PERSONAL DATA
I hereby give my consent to processing of my personal data. Personal data processing is regulated by Act No. 101/2000 Coll., on personal data protection. The consent is granted to AXA ASSISTANCE CZ, s.r.o. as the data controller for the purposes of the selection procedure for the given job and further for the purposes of registration of myself as a potential employee of the company. I give my consent for the term of 3 years from the date of provision of the personal data. I acknowledge that the consent is given voluntarily and may be withdrawn at any time. I acknowledge that the personal data will be processed by LMC s.r.o., Id. No.: 264 41 381, a company with its registered office in Prague 7, at Jankovcova 1569/2c, Postal Code 170 00, by means of its electronic systems. I have been advised of my right to obtain information as to what personal data are being processed in relation to me, for what purpose and in what manner. Should I ascertain or believe that the controller processes my personal data at variance with protection of my private and personal life or at variance with the law, particularly if the personal data are inaccurate in view of the purpose of their processing, I may request the controller to provide an explanation or claim that the controller remedy the state of affairs. This may include particularly blocking, correcting, supplementing or destroying the personal data.
Personal data processing consent for employer
I wish to increase my chances of future employment and therefore, I hereby agree that further processes my personal data, even beyond the selection procedure for said job position, for the purpose of keeping my records and sending me similar job offers. I grant my consent for 3 years. I may withdraw my consent at any time. Your data will be disclosed to authorised employees of the company(-ies) only to the extent necessary for the processing purposes.
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By replying to this advertisement, you provide the controller with your personal data for the purposes and the duration of the selection procedure. In connection with processing your data, you have the respective right (i) to access the data, (ii) to rectify inaccurate or to complete incomplete data, (iii) to delete the data if it is no longer needed for the purposes for which it has been collected or processed, or if it has been collected illegally, (iv) to limit the data processing in special cases, (v) to transfer the data, (vi) to object to the data processing which will therefore be terminated, unless there are serious legitimate grounds for processing which outweigh your interests, rights, and freedoms, especially if the reason is an enforcement of legal claims, and (vii) to contact The Office for Personal Data Protection and (viii) withdraw consent where the processing is based on consent. Further information on data processing by Alma Career Czechia s.r.o., Menclova 2538/2, 180 00 Praha 8, ID No. 264 41 381, is available at https://almacareer.com/gdpr.
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