- Provide advisory services on compliance related matters and offer best practice solutions for discounting Financial Sanctions and PEP false positives.
- Support the Local Compliance Officer, Sanctions Compliance Contact in the implementation and assessment of Financial Crime programs in adherence to Group and local regulatory requirements.
- Coordinate with management, business leads, and Compliance team in simplifying, embedding, and automating controls and testing where appropriate. Candidate should be willing to challenge current processes and practices with a view for improvement.
- Support the Local Compliance Officer with the oversight and management as appropriate of the ICIF framework for Compliance control activities.
- Present on compliance related matters to stakeholders as required.
- Support the oversight and assurance process with respect of Financial Crime Topics (Trade and Economic Sanctions and Anti-Money Laundering).
- Bachelor's degree in law, Risk or Business degree in related field and 3 or more years of experience in the Financial Services area
- Strong analytical skills combined with the ability to deliver effective management information and reporting.
- Knowledge of Compliance topics such as Trade and Economic Sanctions, Anti-Money Laundering and Anti-Bribery / Anti-Corruption
- As part of this role, the incumbent will become proficient on the Zurich Commercial Insurance (LOB) Underwriting and Claims processes.
- Professional certification in ACAMS or Compliance
- Strong Microsoft Office skills
- Strong communication and negotiation skills
- Effective conflict resolution, presentation and project management skills
- Interest in data analytics and broadening compliance skills generally
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Senior Compliance Consultant - Dublin, Ireland - Zurich Insurance Company Ltd.
Description
Senior Compliance Consultant ( Financial Crime) Hybrid
Zurich Insurance Europe AG are hiring a Senior Compliance Consultant (Financial Crime).
As a Senior Compliance Consultant (Financial Crime), you will support the development, implementation, and review of compliance programs with the main area of focus being Trade and Economic sanctions, while supporting Anti-Money Laundering and Anti-Bribery/Anti-Corruption for specific EMEA Business Units. The role provides a great opportunity to collaborate closely with many experts, while being empowered to enable the successful manoeuvring through, the increasingly complex Financial Crime landscape.
Your Role
As a Senior Compliance Consultant in Financial Crimes your main responsibilities will include, but not necessarily be limited to, the following:
Responsibilities:
Your Skills & Experience
As a Senior Compliance Consultant your skills and qualifications will include:
Basic Qualifications:
Preferred Qualifications:
Additional Information
Primary work location is IFSC based but occasional travel may be required to other Zurich locations.
If you value an exciting and varied working environment and meet the above requirements, then our recruiter Jemma Doran is looking forward to receiving your application by clicking on the button "Apply online".
Who we are
Zurich is one of Ireland's leading insurance companies providing a wide range of general insurance and life insurance products and services. The company employs over 1,000 people across its locations in Dublin and Wexford.
Zurich is a strong brand – with our 53,000 employees worldwide form the basis of our success, helping our customers in 210 countries and territories to understand and protect themselves from risk. In order to deliver our services, we offer our employees flexible working models and interesting opportunities for further training & development. As a Zurich employee you benefit from a multitude of advantages as well as a strong culture, characterized by acceptance, diversity and team spirit.
At Zurich, we foster a culture of diversity and inclusion. Our purpose and values are designed to protect, inspire confidence and help our employees reach their full potential. We value and defend what is right and promote opportunities for equity among our professionals, regardless of gender, disability, LGBTQ +, race, ethnicity, generations, belief, etc. Join Zurich and be part of this culture. Together we are committed to delivering on our purpose - Let's Create a Brighter Future Together
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