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Achmea ervaring

Posted on February 13, 2013 at 8:22 AM
Achmea Group Risk & Compliance:

1. Implementatie wet- en regelgeving in bedrijfsprocessen (inter)nationale divisies: ontwikkelen van 24 Ned. & Engelse Solvency II Policies t.b.v. vergunningen, notificaties, premierapportages, deelnemingswijzigingen, juridische clausules en vermogensbeheer.

2. Juridische advies verlenen aan RvB, Compliance Officers & adviseurs t.b.v. Wft, Corporate Governance, AFM & DNB beleid, brancheorganisatieregelingen, Europese regelgeving, Bribery Act 2010, Privacy, klokkenluidersregeling & persoonsgerichteonderzoeken & integriteit & control risk framework.

3. Ontwikkelen & uitrollen van compliance normenkaders in Achmea Control Framework.

4. Ontwikkelen & opstellen e-learningmodule fraude- & incidentenbeleid.


Achmea Internal Audit (GIAS):

1. Audit van de declaratieprocessen van (inter)nationale zorgverleners & verzamelen van aantekeningen & opmaken dossiers.

Categories: Compliance

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