Compliance Risk & Fraud Expert (8 Months Contract)
Responder al anuncioMISSIONS & MAIN ACTIVITIES1. FraudReview and fully implement Fraud Framework following already existing Internal controls to include Risk methodology and processesIdentify, Review, and follow up Fraud risks (evaluate the impact on the operational risks model of the entity)Ensure governance, accountability, and oversight of processes with a view to increase transparency and reduce the opportunity for fraudDevelop Fraud Change management processes to ensure clear and consistent controlled processes exist2. ComplianceSupport the Global Regulatory watch of the legislations under the local perimeterGuarantee the compliance with local applicable regulations under surveillanceEnsure and maintain the implementation of different processes assigned to compliance: Ethics, Anti-bribery, Sanctions, Conflicts of interest, Fraud and Criminal laws. Identify, Review, and follow up the compliance risks (evaluate the impact on the operational risks model of the entity)Develop and adapt AXA Group Operations policies on Compliance subjects in accordance with local applicable laws. 3. Compliance GovernanceDevelop compliance and Data protection Change management processes to ensure clear and consistent controlled processes existIntegrate Risk Management Process into all Compliance and DP controls and processesDevelop and Perform Assurance Plan Control Testing of 1st line to ensure Compliance with Ethics, Anti-bribery, Sanctions, Conflicts of interest, Fraud and Criminal laws. Adopting and implementing detailed requirements or guidelines to assure a compliant handling of specific matters as deemed necessary such as:IT Project Management when personal data is involvedThird party management: risk assessment and contract managementSensitive Personal Data: Greater emphasis on whether and how to process this type of data4. Support Data Privacy management and governanceAttendance at Data Privacy, Risk, Security or similar Committees LocallyPermanent Control: Ensuring on a regular basis that data processing applications and processes are still compliant. 5. Interface with corporate governance bodiesCreate a strong working relationship with the management of the compliance & governance function, guaranteeing the global needs of the organization. Create a collaborative working relation with the AXA Group Operations local governance bodies and the AXA OpCosCoordination where necessary with the local Risk, Security, Legal, HR, Physical Security, IT Operations, Finance, and Internal Audit function on compliance (including DP) mattersKeeping Senior and Business Management informed about their responsibilities regarding compliance & DPYour Profile1. ProfileA previous Data Privacy / Compliance control experience (at least Master graduate or equivalent – Legal or IT Security)+ 6 years of professional experience (preferably Including Control and Fraud framework)Ability to draft complex legal documentation in EnglishLanguage skills:Required: English – high level (written, spoken, negotiation)Nice to have (not required but appreciated): German, French, Spanish, Italian2. Skills & CompetenciesA. Results OrientationAbility of tasks prioritization with a clear action plan definedDevelop an internal sense of urgency to complete tasksHolds self and others accountable for delivering high-quality results on time and within budgetChallenge of ineffective work processes and promote constructive alternativesUse of the appropriate criteria to regularly evaluate work processes, services and deliverablesSolicits and/or provides information that could affect the planning, programs and decision-making for the organizationB. Change Leadership / Collaboration and InfluencingAbility to build strong working relationships across a broad and varied mix of people and skills in IT and across business organizationsAbility to win the trust of internal customers and other parts of the organization while challenging and fostering changeC. Team SpiritPositive mindsetExcellent communication skills at all levelsA collaborative work style and team-building mindsetIntercultural sensitivityFlexibilityAbout AXAAs a world-leading insurance company, we act for human progress by protecting what matters. With 153, 000 employees in 54 countries working with 105 million customers, we’ve created a truly dynamic and vibrant community. Inclusion and diversity link closely with our values, and together we’re nurturing a culture of respect, for each other, for our customers and the communities around us. Join AXA and you’ll feel like you belong, are included and can thrive. You’ll be able to shape the way you work and truly grow your potential as you seek out new opportunities, push boundaries and benefit people in critical moments of their lives. This is your chance to build the tomorrow you want. Know you can. About the EntityAXA is becoming a sustainable tech-led company and at AXA Group Operations we are one of the major catalysts for this transformation. We set the tone by triggering and empowering the evolution of our insurance business model through technology and innovation, driving its concrete implementation globally at speed, with a high quality of advisory and execution. We are present across 17 countries with committed, highly qualified teams. We leverage technology, data, sourcing, security and investment allocation in a global way, but also achieve economies of scale and synergies when necessary. At AXA Group Operations, we want to be recognized in three fields of action:State-of-the-art Data Technology to drive customer experienceState-of-the-art Procurement & Sourcing to drive efficiency and better manage risksHigh-Performing Global Team for stronger partnerships with AXA entitiesWhat We OfferWe bring together the expertise, cultural diversity and creativity of over 8, 000 employees worldwide and we’re committed to equal opportunities in all aspects of employment (gender, LGBT+, disabled persons, or people of different origins) and to promoting Diversity & Inclusion by creating a work environment where all employees are treated with dignity and respect, and where individual differences are valued. #J-18808-Ljbffr
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