Juriste en conformité et plaintes chez Beneva, spécialisé dans le traitement des plaintes et la conformité règlementaire. Rejoignez une équipe dynamique pour renforcer la culture de conformité.
Responsibilities
Support the Operational Compliance Directorate in applying laws, regulations and corporate policies
Contribute to strategic projects and to the implementation of solutions aimed at ensuring compliance and reducing regulatory risks
Plan, assist with and manage member complaint files
Serve as a point of contact for complex complaints
Participate in the development and updating of corporate policies and procedures
Advise business units on the AML/ATF (Anti‑Money Laundering and Anti‑Terrorist Financing) compliance program
Monitor compliance of existing processes and procedures
Develop and maintain in-depth knowledge of applicable laws and regulations
Requirements
Bachelor of Laws and member of the Bar
Minimum of eight (8) years of relevant experience
Strong knowledge of the regulatory framework and business practices specific to the insurance industry
Good knowledge of insurance operations and the sales process of an insurance company
Good knowledge of AML/ATF regulatory requirements
Good knowledge of policies and procedures related to complaints handling and dispute resolution
Proficiency with Microsoft Office tools, including Excel
Excellent command of French, both spoken and written
Advanced command of English, both spoken and written
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