Compliance Officer

We are currently seeking our next Compliance Officer to join AXA Partners in Spain. This key role involves working closely with the central Compliance team and the Head of Compliance IPA SA to uphold ethical standards, ensure adherence to regulations, and implement AXA Group policies.

The ideal candidate will play a crucial part in overseeing compliance for both Assistance (Spanish branch of IPA) and CLP (Credit Life Protection) activities. If you are passionate about promoting ethical conduct and mitigating compliance risks, and if you thrive in a collaborative environment, we invite you to be part of our team. Join us in shaping a unified AXA approach and contributing to the establishment of an effective combined compliance community for AXA Partners and IPA.

Key Responsibilities:

• Adapt documentation from central team to local laws and local business requirements/activity.

• Provide or cascade the Central training on Compliance policies to all employees.

• Support the commercial team on the Due Diligence Process and in particular on the deals that need to be validated by (local) Compliance.

• 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 that must be made, i.e. the Compliance Risk Assessment file and the Anti-Bribery & Corruption Risk assessment.

• Reply timely and adequately to any requests from Central Compliance Team.

• Performance of local regulatory watch & risk assessments

• Respond to requests from Compliance team on roll out of policies.

• Local investigations or analysis as required by AXA Partners / IPA

• Support closure of internal control and Internal audit items in their respective regions

• Assist with closure of Internal Audit and Internal Compliance open items.

#LI-SP

Must

• A background of 1-3 years working within Compliance, Audit, or Risk teams of a regulated entity, preferably in the insurance or banking industry.

• Ability to comprehend business operations to effectively oversee local compliance programs and ensure their efficiency.

• Understanding of insurance products and distribution models is a plus, demonstrating a familiarity with the industry.

• Proficiency in MS Office applications, including Word, PowerPoint, and Excel, to facilitate effective communication and reporting.

• Excellent writing skills, critical thinking, and strong analytical abilities to assess and address compliance-related issues.

• Demonstrated autonomy and the ability to work collaboratively in a transversal and multicultural environment, contributing to a cohesive compliance team.

• Fluent in both Spanish and English to effectively communicate and collaborate with stakeholders in an international setting.

• Master or Bachelor degree in Law or Economics or equivalent experience.

AXA Partners is committed to diversity and inclusion, on an equal basis.

Join a company that helps protect the forests! At AXA Partners, we plant a tree for every new recruit (with a permanent contract). 

Learn more about the Reforest Program here here.

El Grupo AXA es líder mundial en seguros y gestión de activos. Protegemos y asesoramos a nuestros clientes en todas las etapas de su vida, ofreciéndoles productos y servicios que satisfacen sus necesidades en las áreas de seguros, protección personal, ahorro y gestión de activos. AXA es la primera marca de seguros del mundo, con más de 100 millones de clientes. Nos estamos transformando de pagador a socios de nuestro cliente, con un fuerte enfoque en la prevención de riesgos. 

AXA Partners is an AXA transversal business unit offering a wide range of solutions in assistance services, travel insurance and credit protection.
AXA Partners’ role is also to implement innovative solutions emerging from the AXA Innovation unit.
Combining passion with advanced expertise, we design and deliver worldwide solutions for partners and communities. We protect what matters, when it matters.

By joining AXA Partners, you will work in a responsible company, which offers a real culture of expertise & diversity. Our focus is on accelerating the development of everyone’s skills, whilst offering attractive and competitive compensation and opportunities for professional development and growth.

Additionally, at AXA, we work to make a real difference to people - when amazing things happen and when we create opportunities for a better life, the feeling of pride is extraordinary.