Job Description
The Role is focused on supporting the organization's compliance with ethical business practices, regulatory requirements and local operational needs.
* SUPPORT COMPLIANCE DIRECTOR AND CHIEF COMPLIANCE OFFICER IN THE OVERSIGHT OF BRANCHES
* EXECUTE DUTIES RELATING TO AML/CFT AND SANCTIONS
* PERFORM RISK-BASED TESTING AND MONITORING ACTIVITIES ACROSS METLIFE EUROPE BRANCHES
Key Responsibilities
* Partner with business functions to identify Compliance risks and advise measures to address any identified control weaknesses
* Support in Compliance Risk Assessment Program and Non-Financial Risk Assessment (NFRA) roll-out/campaigns
* Ensure that products are designed in accordance with all applicable laws and regulations and with company standards
Requirements
* 5 years experience of working within Compliance / control-related areas for at least 5 years, preferably in insurance or financial industry
* Knowledge of local (Irish & EU) regulatory requirements for financial services business
* Experience with preparing and reviewing metrics and reports