Job Description
Our client is an insurance business
Job description
We are looking for Compliance Specialist who will assist with ensuring compliance assurance focusing on customer protection and control testing by conducting compliance control testing reviews to ensure compliance to the implemented framework.Monitoring the progress of the management action plan to close compliance review gaps.Conducting an annual compliance risk assessment (including data protection, AML, sanctions, anti-bribery & corruption (ABC) risk assessment, etc.).Implementing a customer protection framework to ensure customer value and fair treatment. Qualifications
Solid knowledge in the law relating to data protection, AML, sanctions, anti-bribery & corruption (ABC), and overall compliance framework.5 years of experience in compliance roles.Experience in audit/control testing and in the insurance industries will be an advantage.<...