1st Line Compliance Officer
Athora(1 month ago)
About this role
A 1st Line Compliance Officer in the Life Operations department (COO) coordinates and strengthens first-line compliance controls for life insurance files across the lifecycle, from underwriting to claims. The role supports operational teams on regulatory topics, interfaces with second-line Compliance, and contributes to control testing, reporting, training, and remediation. The position is embedded in a ~60-person team and helps ensure regulatory adherence and risk management for both broker and client services.
Required Skills
- Compliance
- AML
- KYC
- FATCA
- CRS
- GDPR
- Fraud Detection
- Control Testing
- Reporting
- Training
+4 more
Qualifications
- Bachelor in Insurance
- Bachelor in Law
- Bachelor in Economics
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