6 дней назад
Compliance Officer - Sanctions Risk Framework Owner (Sanctions Compliance)
76 000 - 114 000GBP
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Officer - Sanctions Risk Framework Owner (Sanctions Compliance): Designing and evolving Swiss Re's global sanctions risk framework, policies, controls, and responses with an accent on interpreting sanctions regimes and translating regulatory developments into business risk actions. Focus on overseeing screening tools, advising senior stakeholders, developing position papers, and leading sanctions training and continuous control improvement.
Location: London, United Kingdom; hybrid work with an expectation of at least three days per week in the office. Candidates based in other locations may also be considered.
Salary: GBP 76,000–114,000 base salary for a full-time role.
Company
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 sanctions developments across relevant authorities, regimes, regulations, and programs.
- 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, develop position papers, and provide consistent guidance across business units.
- Develop and deliver sanctions training while driving continuous improvement across financial crime compliance processes.
Requirements
- At least five years of compliance experience focused on sanctions, ideally in the insurance industry.
- Deep expertise in financial, economic, and trade sanctions.
- Experience translating sanctions developments into business impact and risk responses.
- Experience drafting policies, standards, 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.
Nice to have
- Certified Global Sanctions Specialist certification or another professional sanctions certification.
- Knowledge of fraud, money laundering and terrorist financing, or bribery and corruption risks.
- German or other additional languages.
- Experience developing and delivering compliance training programs.
- Strong project and change management skills.
Culture & Benefits
- Hybrid work model with regular office collaboration.
- Collaborative global Compliance Financial Crime Risk Frameworks team spanning New York, Bratislava, and London.
- Inclusive workplace supporting equal opportunities and professional development.
- Flexible environment focused on fresh perspectives, innovation, and sustainability.
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