Compliance Officer

• Identification, assessment, monitoring, and reporting of compliance risks through the execution of the firm's compliance policy
• Implementation of controls to ensure that the undertaking complies with the applicable laws and regulatory requirements, e.g. licensing requirements, reporting and disclosure requirements
• Drawing up guidelines and procedures for the staff relating to compliance matters
• Acting as the local contact person for the Group Data Protection Officer ensuring GDPR requirements are fulfilled
• Enhancing staff awareness and ensuring continuous training of management and staff on compliance matters;
• Recording any incident that must be reported and ensure that the undertaking fulfils the obligations as regards notification to third parties
• Investigating and following up violations of the laws and regulations
• Advising on new products, services and markets from a compliance point of view
• Act as Primary contact for  management and employees for compliance matters
• Implementation and maintenance of risk management framework, policies and processes
• Leading the management of operational risk and the Internal Control System
• Promoting risk management principles and communicating and raising awareness of risk management
• Review of large transactions (especially with respect to operational, legal and reputational risk)

Skills and Qualifications required:

• University degree or equivalent, ideally with a compliance and/or insurance focus
• Experience in compliance and risk management tasks, ideally in the (re)insurance industry
• Fluent business English and ability to communicate verbally and in writing with people at all levels
• Confidence and diplomacy to challenge peers and manage upwards
• Highly organized and precise approach to work; and
• Willingness to cope with a broad range of matters and be prepared to develop expertise beyond the current scope of knowledge