16 Best business intelligence Jobs in Barakaldo (July 2026)

Insurance Compliance Counsel

7 days ago

Bilbao

ph3Insurance Compliance Counsel /h3 pAlan’s Insurance Compliance Counsel is the expert on members' insurance compliance and consumer protection regulation. The role defines how regulatory obligations translate into Alan's tools, processes, and products, owns the compliance posture on the perimeter, proactively manages exposure, and serves as the primary interface with regulators. /p h3What You Will Do /h3 ul liDefine how regulatory obligations related to Alan’s core product (IDD, duty of advice, product governance, AML/CFT, etc.) translate into operational processes, product design, and tooling. /li liSuggest optimal ways to meet regulatory requirements within Alan's products while improving members' experience – from pricing components and options design to UX choices and complaint handling. /li liProactively identify compliance risks, assess exposure, and develop mitigating action plans in coordination with internal stakeholders. /li liLead the structuring and continuous improvement of Alan’s complaints management framework across France, Belgium, and Spain, ensuring compliance with ACPR recommendations and local equivalents. /li liServe as the compliance function’s key contributor to Alan’s internal control system: document compliance‑related risks and controls in the Group’s centralised mapping, and co‑deploy the internal control approach across teams (Insurance, Operations, Sales, Care). /li liPrepare and support internal and external audits: assess Alan’s standing against planned operational improvements, define remediation plans, and drive and monitor effective implementation. /li liReport on compliance obligations and risk exposure to Alan’s Board and governance committees, manage regulatory reporting obligations including the ACPR Questionnaire Protection de la Clientèle (QPC). /li liRespond to regulatory inspections (ACPR, FSMA, or equivalent in Alan’s operating countries), coordinating internally and ensuring Alan is always audit‑ready. /li liSupport the AML framework: conduct second‑level analysis on suspicious cases, manage relationships with regulatory bodies and financial intelligence units, approve high‑risk client relationships (including PEPs), and maintain the AML/CFT risk assessment framework. /li liOversee KYC Ops referents’ training and upskilling, including Belgium‑specific AML requirements. /li liCoordinate with the AMLO on annual priorities, documentation, monitoring tools, and regulatory reporting to the ACPR and equivalent supervisors. /li liMaintain Alan’s compliance roadmap: prioritise, track progress, update the risk mapping, and re‑prioritise as the regulatory environment evolves. /li liLead compliance projects with internal stakeholders across Insurance, Product, Sales, Care, and Operations, translating regulatory requirements into concrete deliverables and timelines. /li liContribute to pragmatic compliance positions on regulatory requirements that affect our products and contracts – turning complex constraints into well‑reasoned, pragmatic solutions that support the business. /li liDesign and maintain mandatory regulatory training programmes for Sales and Care roles (IDD competency requirements including duty of advice and product governance, Loi Evin, AML/CFT). /li liBuild internal compliance frameworks, guidelines, and decision‑making tools that increase team autonomy and reduce reliance on external resources. /li liProduce high‑quality documentation that teams can rely on independently. /li liEnsure Alan’s compliance standards travel consistently across all Group markets, adapting Group frameworks to local regulatory requirements and deploying them locally in coordination with local counsel. /li /ul h3Experience Skills /h3 ul li4+ years of experience in compliance within an insurance or fintech company; solid coverage of at least two of the following: AML/CFT, insurance distribution (IDD), complaints handling, regulatory reporting. /li liSolid understanding of the French insurance regulatory framework and ability to work across EU/local requirements. /li liProven ability to lead compliance projects cross‑functionally: translate regulatory requirements into clear priorities, align internal stakeholders, and deliver without creating bottlenecks or increased friction. /li liBilingual French/English (both required, written and spoken). /li liInternational exposure is a strong plus. /li /ul h3You Will Thrive Here If You Are /h3 ul liA pragmatic problem‑solver who finds the right answer within regulatory constraints rather than defaulting to the most conservative one. /li liRigorous and well‑organised, maintaining high documentation standards, tracking commitments, and keeping stakeholders informed. /li liBusiness‑minded, understanding what matters for the company’s growth and its members’ protection, and calibrating compliance work accordingly. /li /ul h3Important Note /h3 pWe hire people, not roles. If you’re excited about this opportunity but don’t check every box, we’d love to hear from you. Everyone, no matter how underrepresented, should feel free to apply. /p pIf you identify yourself as a woman: research shows women often apply only when meeting 100% of requirements. /p h3Perks Benefits /h3 ul liAlaners are provided with a stimulating environment and perks ensuring they are happy, efficient and spend only high‑quality time with co‑workers. /li liA strong culture – people joining Alan are often surprised and delighted by our innovative working method. We have a set of cultural values that guide our approach to work. /li /ul /p #J-18808-Ljbffr

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