Lead Compliance – Madrid

Responsibilities

To assist AECS head of Compliance in the following duties:

Gathering compliance information with a critical view for onward reporting and performing compliance review.

Following up on compliance and other areas recommendations.

Creation of new or amendment of existing policies, procedures, and processes whilst taking a holistic approach of the organization.

Participating in local, EU, and Group calls.

Scanning the horizon for the upcoming relevant regulation and coordinating efforts to comply with them across the operation.

Facilitating open, transparent, and timely responses to Regulatory requirements.

Requirements

Excellent understanding of the insurance industry, its regulations, IDD, Solvency II & EIOPA Guidelines, and Spanish legislation of Corporate Criminal Compliance.

The position will involve working closely with colleagues from Spain, Italy, France, and the UK.

Ability to travel.

Fluent in English - 80% of the job is done in English.

5+ years of experience in Compliance in the insurance/financial services industry.

Soft Skills

Strategic thinking

Attention to detail and analytical capacity

Integrity and reliability

Dedicated and strives to exceed expectations

Team mentality and loves collaboration

Maintain a positive attitude and willingness to help

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