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The DRCS encompasses two key functions: risk
management and compliance verification. The compliance verification key function has the following mission and objectives:

Advising the management body regarding compliance with applicable legal, regulatory and administrative provisions, as well as guidelines

issued by the Credit Agricole Assurances (CAA) Group;

Assessing the potential impact of changes in the legal framework on the insurance or reinsurance company’s activity;
Identifying and assessing compliance risk;
Providing legal advice to the organization’s governing bodies, including analysis of contractual, corporate and legal-impact documents, including

issuing opinions on insurance law matters (excluding labor, tax and claims litigation matters, which are directly managed under service
agreements);

Promoting, together with the Data Protection

Officer, the implementation of applicable personal data protection regulations;

Coordinating the implementation of international sanctions compliance, anti-corruption, and fraud prevention programs;
Coordinating correspondence with the ASF, as well as the execution and submission of periodic reports and ad hoc responses to the Supervisor;
Advising the Company’s departments in their relations with the CAA and in the execution of audit and/or follow-up programs, as well as

inspections carried out by Supervisors;

Coordinating with the CAA Group the transposition and implementation of relevant Corpus Fides provisions in the Company, ensuring integration of CAA principles and procedures in internal processes;
Coordinating the fraud prevention and detection strategy and ensuring articulation with Company departments and designated fraud

correspondents.

Brief function/activity description:

Participate in the execution of Compliance activities within the
DRCS, with particular focus on:

Monitoring business/product projects from a compliance

perspective (sector legislation, CA Group policies and
standards);

Implementing and updating the control plan, including

analysis, monitoring and reporting;

Executing 2nd-level controls;
Performing daily controls to ensure compliance with financial

security and international sanctions rules;

Reviewing relevant compliance policies;
Preparing reports to the supervisor under DRCS responsibility

and participating in others;

Preparing reports to the Group.

Télétravail : non-autorisé

Critères de candidature
Date de prise de fonction
01/06/2026
Durée
12
Poste avec management
Non
Cadre / Non Cadre
Non cadre
Niveau d'étude minimum
Bac + 5 / M2 et plus
Formation / Spécialisation
Degree or Master's in Law, preferably with experience in
compliance, including: KYC, International Sanctions, Risk
Analysis, Anti-Money Laundering (AML), Anti-Corruption, and
Whistleblower Protection.

Niveau d'expérience minimum
0 - 2 ans
Compétences recherchées
Good knowledge of the legal regime of insurance activity,
insurance contract law and distribution legal framework.

Languages :
Portuguese and English

Experience :
Solid experience in legal and compliance domains, specifically in
the insurance sector or other areas relevant to the functions
above.

Desired skills and characteristics :

Ethics, rigor, autonomy and objectivity
Oral and written communication skills
Team spirit and strong interpersonal relationships
Availability and ambition
Analytical mindset, attention to detail and synthesis ability
Interest in challenging contexts
Knowledge and understanding of insurance products, risks
generated by insurance activities and related regulation

Strong time management, project management and meeting
management skills
Outils informatiques
knowledge Office 365 / PBC/FT Tools
Langues
Portugais, Anglais
Salaire
Selon profil

Entreprise Crédit Agricole Assurances
Grâce à notre modèle de bancassurance, à notre expertise et à l'engagement de nos 7100 collaborateurs dans 10 pays, nous sommes le premier assureur en France et le premier bancassureur européen. Crédit Agricole Assurances répond aux besoins en protection et en épargne des particuliers, des agriculteurs, des professionnels et des entreprises. En France, notre gamme complète de produits et de services est distribuée par les Caisses régionales de Crédit Agricole et par LCL.

En agissant chaque jour dans l'intérêt de la société, nous sommes un groupe engagé en faveur des diversités et de l'inclusion et plaçons l'humain au cœur de toutes nos transformations. Tous nos postes sont ouverts aux personnes en situation de handicap.

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Critères de candidature

Entreprise Crédit Agricole Assurances

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