Senior Compliance Consultant

2 weeks ago

Dublin, Dublin City, Ireland Zurich Insurance Company Ltd. Full time
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
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


  • Senior Tax Consultant

    1 month ago

    Dublin, Dublin City, Ireland Cpl Full time

    My client a leader in the Health Sector is currently hiring a Senior Tax Consultant to join their growing team. About the Role:This position sits within the EMEA tax team (3 individuals) which is part of the overall global tax group and includes teams in the US, India, and South America. The EMEA team provides tax support to the international business.As a...

  • Consultant/Senior Consultant

    2 days ago

    Dublin, Dublin City, Ireland FTI Consulting, Inc Full time

    FTI Consulting is a top consulting firm globally known for providing expert-driven solutions. With a legacy of 40 years, our experts have been the go-to advisors for Fortune 500 companies, leading law firms, and private equity giants during pivotal moments. The success of FTI Consulting is a testament to the dedication, vigor, and professionalism of our...

  • Tax Consultant

    2 days ago

    Dublin, Dublin City, Ireland Cpl Full time

    Tax Consultant - VATThe Opportunity Due to our continued growth and ambitious plans for further expansion in Ireland, we have a great opportunity for a qualified VAT Consultant to join our diverse and progressive tax team. Subject to business requirements, the successful candidate may have the opportunity to develop and progress to the position of Manager...

  • Compliance Manager

    4 weeks ago

    Dublin, Dublin City, Ireland Broadgate Full time

    Compliance ManagerConsultancyHybrid Working - 2/3 days in the office80-90k If you're looking for your next opportunity, then this could be it. You'll have the chance to work with a growing firm and support across a diverse range of clients and engagements.Great chance to utilise your existing experience and continue to expand your knowledge and further your...

  • SOX Compliance Manager

    7 days ago

    Dublin, Dublin City, Ireland Apollo Solutions Ltd Full time

    SOX Compliance Manager Permanent - Hybrid Dublin, Ireland Strong starting base salary + strong bonus + benefits An international, market-leading company from the manufacturing sector is looking for a SOX Compliance Manager, based in Dublin. What they can offer to you: Opportunity to travel to multiple locations where the company operates, and have...

  • Senior IT Auditor

    3 weeks ago

    Dublin, Dublin City, Ireland Apollo Solutions Ltd Full time

    Senior IT Auditor - Permanent - Dublin - Hybrid Working Model - Competitive Salary + Bonus & Benefits We are currently partnered up with a Global Manufacturing client based in Dublin who are on the lookout for an IT Auditor. This is a fantastic opportunity to become part of a dynamic and diverse team to enhance your professional career. While the role...

  • Investment Compliance Services

    4 weeks ago

    Dublin, Dublin City, Ireland State Street Full time

    Position Description:You will manage a number of complex clients with varied fund types (e.g. UCITS, AIFs, Pension funds) and assist them with onboarding new funds and maintaining the compliance monitoring of their existing funds, reviewing Regulations, prospectuses and investment management guidelines.RESPONSIBILITIES:Review and audit investment compliance...

  • Associate Manager Quality Compliance

    2 weeks ago

    Dublin, Dublin City, Ireland GrabJobs Full time

    Job summaryAssociate Manager Quality Compliance position Facilitating activities and relationships regarding External Manufacturing change controls Lead and manage direct reports, work to develop and oversee their performance and growth Job seniority: mid-to-senior level Responsibilities Meeting with External Manufacturing department to discuss changes for...

  • Recruitment Consultant

    3 weeks ago

    Dublin, Dublin City, Ireland Cpl Full time

    Flexsource Recruitment, Part of the CPL Group, are currently recruiting a Recruitment Consultant, for our Transport & Logistics Team, based in Swords.Flexsource is a leader in the provision of Innovative Workforce Solutions across the island of Ireland. Our focus is to provide best practice and professional staffing solutions to both our candidates and our...

  • Senior Medical Scientist

    4 weeks ago

    Dublin, Dublin City, Ireland Cpl Full time

    Medical Scientist, Senior (Haematology/Blood Transfusion)Cpl Healthcare in Partnership with the HSE is currently seeking a Senior Medical Scientist, Staff Grade (Haematology/Blood Transfusion) to join the team at St. Lukes Hospital, Pathology Laboratory, Dublin.6.A start date will be indicated at the job offer stagePurpose of the Post:In co-operation with...

  • Consultant, Payroll Delivery

    22 hours ago

    Dublin, Dublin City, Ireland Coca-Cola HBC Full time

    Consultant, Payroll Delivery (Individual Contributor Role) Location: Ireland or Poland The Coca-Cola Company is a 135+ years old total beverage company, offering over 500 brands in more than 200 countries and territories. We're constantly transforming our portfolio, from reducing sugar in our drinks to bringing innovative new products to market. We're...

  • Chief Compliance Officer/Head of AML/CFT

    3 weeks ago

    Dublin, Dublin City, Ireland Soteriare Full time

    Chief Compliance Officer/Head of AML/CFT page is loaded Chief Compliance Officer/Head of AML/CFT Apply locations Dublin, Ireland time type Full time posted on Posted 2 Days Ago job requisition id Job Description: As a member of the FDA Compliance team, you will serve as an informed, trusted partner, promoting a culture of ethical conduct and commitment...

  • Senior Project Manager

    4 weeks ago

    Dublin, Dublin City, Ireland Maxim Recruitment Ltd Full time

    Client-side Senior Project Manager role with a multidisciplinary consultancy business in Dublin.

  • EU Content Regulatory Obligations Manager, European Content Integrity Compliance

    1 week ago

    Dublin, Dublin City, Ireland Meta Full time

    Summary: The European Integrity Compliance Office is looking for an experienced Manager to design, build, own and drive business processes and compliance-related projects specific to the European region's content regulations with a specific focus on regulatory obligations - to include horizon scanning, regulatory readiness and regulator engagement. You will...

  • Senior Manager

    6 days ago

    Dublin, Dublin City, Ireland REACH INTERNATIONAL INC Full time

    Senior Manager - Customs - Dublin, Ireland Dublin, Ireland | Permanent | Excellent Package The Company Reach International is working with this Global Accountancy firm to recruit a Senior Manager for the Customs and International Trade team in their office in Dublin. The Role Co-ordinate and communicate effectively with colleagues to utilise your...

  • Senior Technical Project Manager

    2 weeks ago

    Dublin, Dublin City, Ireland GrabJobs Full time

    Job summarySenior Technical Project Manager Location: Cork City based with some travel to Kerry Salary: €75-80k DOE plus expenses Job seniority: mid-to-senior level Responsibilities Managing the preparation of a comprehensive brief for the projects in consultation with services and capital & estates personnel and advisors. Complying with all regulatory...

  • Energy Safety Senior Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland Cpl Full time

    Our client the Commission for Regulation of Utilities (CRU) is Ireland's independent energy and water regulator. The work of the CRU impacts every Irish home and business ensuring safe, secure and sustainable energy and water supplies for the benefit of all customers. Ireland's ambitions for renewable energy deployment in Ireland necessitate a step-change in...

  • Senior Retirement Actuary

    4 weeks ago

    Dublin, Dublin City, Ireland Willis Towers Watson Full time

    Job DescriptionYour Next Career Milestone: Join WTW Dublin as a Senior Retirement ActuaryAre you an experienced actuary with a passion for retirement solutions and client impact? Your next career opportunity has arrived Join our vibrant team, office location can be either, Dublin, Galway, Limerick, Cork At WTW, we're committed to shaping the future of...

  • Senior Web Engineer UI/UX

    5 days ago

    Dublin, Dublin City, Ireland State Street Full time

    Summary: In this position, the candidate will work on the front end WEB UI for the exception management workflows for our new Recon product. The UI is developed using the React framework. As a senior member of an agile team, the candidate will provide engineering troubleshooting assistance to customer support teams and other development teams within Charles...

  • Mechanical or Electrical Senior Engineer M/F

    4 weeks ago

    Dublin, Dublin City, Ireland Egis Group Full time

    Mechanical or Electrical Senior Engineer M/F Job title Mechanical or Electrical Senior Engineer M/F Contract type Permanent contract Business Line specific context Mechanical or Electrical Senior Engineer Join Our Team J.B. Barry and Partners Limited along with our sister company Barry Transportation are one of Ireland's leading Consulting Engineers....