Compliance Analyst for Finance

3 weeks ago

Bratislava, Bratislavský Kraj, Slovakia Swiss Re Full time

Do you have an interest in learning and developing skills relating to financial crime, fraud and insider trading? Have you been following the exciting changes in Finance at Swiss Re and wanted to learn more and get involved? Do you thrive on challenges and interacting with clients globally? Then this is the job for you

About the Role

You will join the Compliance Finance team as a member of Compliance supporting Finance activities at Swiss Re that extend across the organisation. You will help our Finance stakeholders identify and manage their compliance risks, including as it relates to Finance processes and controls that help mitigate risks like Fraud, Money Laundering and compliance with International Trade Controls. The role offers the opportunity to gain in-depth knowledge about how Finance operates as a global function across its various teams and locations.

Key responsibilities include:


• Build and maintain strong relationships with key stakeholders worldwide.

• Provide expert advice and guidance on Compliance matters to internal partners.

• Train employees on compliance requirements and internal processes and controls

• Perform compliance risk assessments to determine inherent and residual compliance risk exposure.

• Lead and support discussions with key stakeholders to address issues and implement solutions.

• Foster a culture of compliance and collaboration across the organisation.

• Conduct other responsibilities consistent with the Compliance Charter.

About the Team

This is an exciting opportunity to join the Compliance Finance team that is part of the wider Asset Management & Capital Markets Compliance team. You will report to the Head Compliance Finance and work closely with colleagues in Zurich, New York, London and Luxembourg.

Our global team is responsible for providing advisory and enabling support across all compliance risks to Finance and the areas of Swiss Re conducting financial markets activities. We are an energetic team that actively works with our Swiss Re stakeholders to empower their success while applying a commercial mindset that supports effective compliance risk mitigation. The foundation of our activities includes opportunities to develop knowledge of the products, markets and strategies of our stakeholders.

About You

We are looking for an open-minded, detail oriented and enthusiastic team player. The ideal candidate will enjoy working both independently and in a team, and handling multiple requests and deadlines. You will feel comfortable working in a changing environment and are able to deal with ambiguity. You are curious, have desire to learn and have appetite to deep dive into complex topics and provide novel solutions. You display a high degree of integrity, are discreet and able to handle confidential information.

Essentials:


• Have gained at least 3 years professional work experience, preferably in the financial industry.

• High-level understanding of Compliance Risks (e.g., Fraud, Money Laundering and International Trade Control Risks) and an enthusiasm to learn.

• Superior communication skills and ability to speak and write English fluently (other languages are a plus).

• Have strong analytical skills and the ability to interpret complex data.

• Are proficient in MS Office products such as Outlook, Excel, Word, Power Point

Nice to Haves:


• University degree in Law, Finance or similar.

• Experience with supporting compliance programmes involving Fraud, Money Laundering or International Trade Controls Risk

We are an equal opportunity employer, and we value diversity at our company. Our aim is to live visible and invisible diversity –diversity of age, race, ethnicity, nationality, gender, gender identity, sexual orientation, religious beliefs, physical abilities, personalities, and experiences – at all levels and in all functions and regions. We also collaborate in a flexible working environment, providing you with a compelling degree of autonomy to decide how, when, and where to carry out your tasks.

For Slovakia the base salary range for this position is between EUR 1800 and EUR 2900 per month (for a full-time role). The specific salary offered considers:

the requirements, scope, complexity and responsibilities of the role,

the applicant's own profile including education/qualifications, expertise, specialization, skills and experience.

In the situation where you significantly exceed the requirements, the offered salary may be above the advertised range.

In addition to your base salary, you may be eligible for additional rewards and benefits including an attractive performance-based bonus.

We provide feedback to all candidates via email. If you have not heard back from us, please check your spam folder.

#LI-Hybrid


About Swiss Re


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.


Keywords:
Reference Code: 131227

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