Type de contrat :
VIE Programme

VIE - Compliance Technician H/F

Modified on 03/07/2026

  • Lieu : Lisbonne - Portugal
  • Secteur : Compliance / Financial Security
  • Numéro de l'offre : 2026-111653

Job description

Credit Agricole Assurances is the number 1 insurance company in France and the number 1 bancassurance player in Europe.

You will be working within Mudum Seguros, a subsidiary of the Group based in Portugal.

 

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 : unauthorized

  • Starting date
    01/06/2026
    Duration
    12
    Position with management
    No
    Executive / Non Executive
    Non cadre
    Minimum level of study
    Postgraduate degree – MA/MSc/PhD/Doctorate or equivalent
    Training / Specialization
    -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.
    Minimum experience level
    0-2 years
    Skills needed
    -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
    IT tools
    knowledge Office 365 / PBC/FT Tools
    Languages
    Portugais, Anglais
    Salary
    Selon profil
  • Thanks to our bancassurance model, our expertise and the commitment of our 7,100 employees in 10 countries, we are the leading insurer in France and the leading European bancassurance company. Crédit Agricole Assurances meets the protection and savings needs of individuals, farmers, professionals and businesses. In France, our full range of products and services is distributed by Crédit Agricole's Regional Banks and LCL.

    By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offersare open to persons with disabilities.

Crédit Agricole Assurances

Crédit Agricole Assurances

VIE - Compliance Technician H/F

Published the 16/04/2026

Type de contrat :
VIE Programme
  • Lisbonne - Portugal
  • Compliance / Financial Security
  • 2026-111653
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Working from home

This is a working method that has existed within Crédit Agricole Assurances for many years.

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Numerous face-to-face and remote levers: learning from others, giving and receiving feedback, taking training courses, enhancing experience, taking on new missions, or another example, unlimited access to LinkedIn Learning's more than 10,000 digital content.

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