**Head of Financial Crime** to lead global efforts in sanctions, AML/CTF, and anti-bribery at AXA Partners. Based in Malakoff, this role shapes and implements financial crime policies across all businesses and geographies. Responsibilities include risk assessment, sanctions screening, AML framework establishment, regulatory compliance, policy review, escalation management, and driving a strong compliance culture. Requires minimum 5 years in Financial Crime or 10 in Compliance, global legal understanding, insurance knowledge, travel for oversight, coaching skills, fluent English, and analytical skills. Join AXA Partners, a leading global assistance and insurance provider, to shape financial crime compliance.
Full Job Description
Are You a seasoned compliance professional with a strong background in Financial Crime ? Join Our Team as Head of Financial Crime at AXA Partners! AXA Partners is looking for a dedicated Head of Financial Crime to lead our global efforts in sanctions, AML/CTF, and anti-bribery initiatives. Based in Malakoff, this role offers the opportunity to shape and implement our financial crime policies across all business lines and geographies. Key Responsibilities: Identify, assess, mitigate, manage, and report on Financial Crime risks across AXA Partners. Ensure the implementation of a compliant Sanctions Screening Program. Establish a robust AML framework. Align with AXA Groups Financial Crime requirements. Oversee AXA France Financial Crime requirements over delegated business lines. Collaborate with the Chief Compliance Officer to review and update internal policies annually. Ensure escalation of issues and compliance matters centrally. Drive business compliance with national regulations. Report to Local ExCom and other stakeholders. Develop a strong compliance culture within the organization. Lead special projects as required. Candidate Profile: Minimum of 5 years experience in a Financial Crime role or 10 years in Compliance. Experience with global legal and regulatory frameworks. Strong understanding of insurance products and distribution models. Ability to travel for oversight visits. Skilled in coaching teams and promoting a compliance culture. Fluent in English, with excellent communication skills. Critical thinker with analytical skills and commercial acumen. About AXA Partners: AXA Partners is a leading global provider of assistance, travel insurance, and credit coverage solutions, with over 9,000 employees worldwide. Our mission is to enrich customer experiences through innovative solutions and strong partnerships. Join us and help shape the future of financial crime compliance at AXA Partners! #LI #HYBRID Who we are: Were AXA Partners, experts at designing and delivering assistance solutions and specialised insurance, credit, and lifestyle protection with and for our partners worldwide. What sets us apart? The expertise and passion of our 8,500+ people, and a strong network of over 55,000 professionals all over the world. Powered by them and our sector-leading technology, we continuously evolve, adapt and thrive offering solutions and services that make sure were always at peoples side, no matter what. Helping others is our passion. Combining the best digital technology with our warm, human touch, were always looking at new ways to offer seamless and reassuring experiences when it really matters. Join a company that helps protect the forests! At AXA Partners, we plant a tree for every new recruit (with a permanent contract)
