At a Glance
- Tasks: Review client files for compliance and streamline technical control authorisations.
- Company: Reputable insurance company focused on regulatory compliance.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Opportunity for growth and to work with a dedicated team.
- Why this job: Join a vital role in ensuring compliance and making a difference in the industry.
- Qualifications: Degree in Law or Business Administration; experience in insurance preferred.
The predicted salary is between 28066 - 31000 £ per year.
Funciones:
- Hacer revisiones de expedientes de clientes para el cumplimiento normativo en materia de PLD/FT/FP.
- Agilizar las autorizaciones de controles técnicos cuando tengan la documentación necesaria establecida en los procedimientos.
- Agilizar los Procesos de las diferentes áreas así como el llenado de Documentación de PLD/FT/FP.
- Garantizar el monitoreo del estatus de los expedientes.
- Seguimiento de la documentación pendiente por parte de las áreas.
- Revisar y monitorear posibles transacciones que pudiera tener la organización con personas incluidas en listas especiales o sospechosas, nacionales o internacionales, que las vinculan con temas de LD/FT y con el crimen organizado en general.
- Cooperar en la atención de solicitudes puntuales de la SIBOF, de manera que se brinde una atención adecuada y garantice las relaciones de cordialidad y cumplimiento con la misma.
- Ejecutar las funciones de éste, en ausencia del Administrador de PLD/FT/FP Titular.
Requisitos:
- Estudios universitarios completos a nivel de Licenciatura: Derecho o Administración de Empresas.
- Preferible: Postgrado en Evaluación de Riesgos en la industria de Seguros.
- Certificaciones Especializadas en materia de Prevención de LD/FT.
- Experiencia de 1 a 3 años en puestos similares en el área de Seguros.
Tiempo Límite de Aplicación: 01 de Marzo 2026.
SUPLENTE DEL ADMINISTRADOR DE PLD/FT/FP in Londonderry employer: Mapfre
Join a dynamic and supportive team where your expertise in compliance and risk evaluation will be valued. Our company fosters a collaborative work culture that prioritises employee growth through continuous training and development opportunities, ensuring you can advance your career while making a meaningful impact in the insurance sector. Located in a vibrant area, we offer a unique blend of professional challenges and a fulfilling work-life balance.
StudySmarter Expert Advice🤫
We think this is how you could land SUPLENTE DEL ADMINISTRADOR DE PLD/FT/FP in Londonderry
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Mapfre looking for candidates who are engaged and informed.
We think you need these skills to ace SUPLENTE DEL ADMINISTRADOR DE PLD/FT/FP in Londonderry
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Mapfre. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Mapfre
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Mapfre’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!