Senior Compliance Consultant

2 weeks ago


Dublin, Ireland Zurich Insurance Company 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 

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