What is the role?
Evy is a French insurtech of ~80 people across Paris and Warsaw, specialised in embedded insurance and product protection distributed through European retailers and marketplaces. Our activity is supervised by regulators and audited every year by our insurance partners. We're looking for a Compliance Officer to help us meet those requirements as we grow.
You'll join the Compliance & Risk team, report to the Head of Compliance & Risk and work closely with Sales, Operations and Tech, across all our entities.
What you'll do
Policies & regulatory watch
- Write and update the group's policies and procedures (IDD, POG, conflicts of interest, AML-CFT, data protection, fraud, complaints, AI) and keep their review calendar on track.
- Monitor regulatory changes (IDD, GDPR, AML-CFT, AI Act, consumer law, UK) and translate them into our processes with the teams.
Distribution oversight
- Control, together with the Sales team, the onboarding and follow-up of distribution partners: professional capacity, IDD training, registrations, sales journeys.
- Run controls on the distribution network, remotely (directly or through an AI agent) and in the field with the Sales team, and follow up on gaps until they're fixed.
Compliance & impact assessments
- Issue compliance opinions before any programme is launched or changed: T&Cs, information documents, customer journeys, remuneration.
- Prepare the product committee and the annual product review (POG); conduct regulatory impact assessments and DPIAs.
AI, data, AML-CFT & fraud & complaints
- Maintain the inventory of AI uses and agents, and apply our AI policy and AI Act requirements.
- Keep the GDPR registers, handle data subject requests and document data breaches; process AML-CFT and sanctions alerts; contribute to our fraud and anti-bribery framework.
- Handle level-2 complaints (escalations, disputes, ombudsman referrals) and analyse them from a compliance and customer-protection angle.
Reporting & training