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1 день назад

Compliance Officer - Sanctions Risk Framework Owner

2 900 - 4 900
Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
UK/US/Slovakia
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance Officer - Sanctions Risk Framework Owner (Sanctions Compliance): Designing and evolving a global sanctions risk framework for insurance operations with an accent on sanctions regimes, regulatory interpretation, and control effectiveness. Focus on translating sanctions developments into business responses, overseeing screening controls, advising senior stakeholders, and building compliance expertise through training.

Location: Bratislava, Slovakia; hybrid work model. Candidates based in other locations may also be considered.

Monthly base salary in Slovakia: EUR 2,900–4,900 for a full-time role, plus potential performance-based rewards and benefits.

Company

hirify.global provides reinsurance, insurance, and insurance-based risk transfer solutions, with more than 14,000 employees worldwide.

What you will do

  • Own and enhance the global sanctions risk framework, including policies, standards, and processes.
  • Monitor and interpret financial, economic, and trade sanctions developments across relevant jurisdictions.
  • Coordinate business responses, approvals, communications, and implementation of sanctions-related changes.
  • Oversee the design and effectiveness of the sanctions control environment and related screening tools.
  • Advise senior stakeholders and develop position papers supporting consistent guidance across business units.
  • Develop training materials, deliver sanctions training, and drive continuous improvement across compliance processes.

Requirements

  • At least 5 years of experience focused on sanctions topics, ideally in the insurance industry.
  • Deep expertise in financial, economic, and trade sanctions.
  • Experience translating sanctions developments, regulations, and regimes into business impact and risk responses.
  • Experience drafting policies, standards, and processes and maintaining compliance risk frameworks.
  • University or equivalent qualification and fluent written and spoken English; legal training is beneficial.
  • Strong communication, analytical, and stakeholder management skills, with the ability to work independently on complex matters.

Nice to have

  • Certified Global Sanctions Specialist or another professional sanctions certification.
  • Knowledge of fraud, money laundering and terrorist financing, and bribery and corruption risks.
  • Additional languages, especially German.
  • Experience developing and delivering compliance training programs.
  • Strong project and change management skills.

Culture & Benefits

  • Collaborative financial crime risk frameworks team spanning New York, Bratislava, and London.
  • Flexible hybrid work environment with an emphasis on inclusion and equal opportunity.
  • Performance-based bonus and additional employee benefits may be available.
  • Feedback is provided to candidates by email.

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