Head of Financial Crime Compliance Frameworks (Hybrid; 80-100%) für Swiss Re AG in Zurich - jobzüri.ch
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      03.10.2024

      Head of Financial Crime Compliance Frameworks (Hybrid; 80-100%)

      • Zurich
      • Festanstellung 80-100% | Führungsposition | Management / Kader

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      Swiss Re AG

      Swiss Re AG

      Head of Financial Crime Compliance Frameworks (Hybrid; 80-100%)

      A world of opportunities

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      Do you want to be a leading authority on Financial Crime risks at Swiss Re? We are offering an exciting opportunity for a senior candidate who will embrace the challenge of supporting the business to achieve their goals whilst controlling our exposure to Financial Crime risks. If you are ready to prove your leadership qualities, drive collaboration across all areas of the company and demonstrate your expert knowledge, you will thrive in this role

      You will be responsible for the oversight, management and strategic development of the Compliance Frameworks on Financial Crime risks, including for Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption and Fraud. You will lead a team responsible for the continuous development of relevant policies, standards, solutions and training activities across the organisation. You will also own your own Compliance Frameworks directly

      The Compliance Programme, Policies & Awareness (PPA) team is responsible for delivering robust Compliance Risk frameworks at Swiss Re. We develop and maintain appropriate policies, standards and processes, supporting technology, and build training and awareness programs that educate employees on their responsibilities and behaviours in identifying and managing Compliance Risks. Further, we support the business and our Compliance colleagues by monitoring for new Compliance risks and regulations in the jurisdictions in which we operate and coordinate a structured risk assessment process. We are a diverse team based in Zurich, Bratislava and London

      About You

      • You are an experienced Compliance leader with a proven track record in Financial Crime risk frameworks. Your knowledge of relevant processes and controls and their application in the insurance industry, paired with a strong understanding in how to deliver effective Compliance frameworks, will enable the business in successfully managing Financial Crime risks
      • You are an established leader, people manager and an inquisitive communicator with excellent interpersonal and presentation skills. You believe in providing opportunities to develop the individuals in your team and can demonstrate this in your day-to-day work. Your attention to detail is key, and your ability to prioritise work and activate teams to deliver collaboratively is critical to success in this role
      • Minimum 8 years of experience in Compliance, Legal, Audit, Governance or Risk Management within the global insurance or financial services industry., • Proven experience in managing, leading and developing teams, and delivering technology and process enhancement projects., • Demonstrable expertise in one or more areas of Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption, or (preferably) Fraud., • Good familiarity with compliance screening tools (eg LexisNexis Bridger)., • Outstanding communicator, including experience in drafting policies and standards, and developing and presenting training content., • Proven decision-making skill-set that demonstrates structured and analytical thinking, able to gather information and evaluate options effectively and make informed choices that drive positive outcomes., • Proactive and self-driven person, thriving in a multi-faceted, dynamic role, working simultaneously on various topics in a changing environment., • University degree or equivalent., • Highly proficient in English (written and spoken); other languages a plus (especially German)

      We are looking forward to your application!

      Swiss Re is one of the world’s leading providers of reinsurance, insurance and other forms of insurance-based risk transfer, working to make the world more resilient. We anticipate and manage a wide variety of risks, from natural catastrophes and climate change to cybercrime. Combining experience with creative thinking and cutting-edge expertise, we create new opportunities and solutions for our clients. This is possible thanks to the collaboration of more than 14,000 employees across the world., , Our success depends on our ability to build an inclusive culture encouraging fresh perspectives and innovative thinking. We embrace a workplace where everyone has equal opportunities to thrive and develop professionally regardless of their age, gender, race, ethnicity, gender identity and/or expression, sexual orientation, physical or mental ability, skillset, thought or other characteristics. In our inclusive and flexible environment everyone can bring their authentic selves to work and their passion for sustainability., , If you are an experienced professional returning to the workforce after a career break, we encourage you to apply for open positions that match your skills and experience

      Compliance, Risk Management, Financial, Law, Legal, Finance

      Arbeitsort: Zurich