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    Senior Compliance Consultant - Dublin, Ireland - Zurich Insurance Company

    Zurich Insurance Company
    Zurich Insurance Company Dublin, Ireland

    1 week ago

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    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:

  • 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).

    • Your Skills & Experience

    As a Senior Compliance Consultant your skills and qualifications will include:

    Basic Qualifications:

  • 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.

    • Preferred Qualifications:

  • 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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