Senior Compliance Consultant (Financial Crime)-Hybrid
Zurich
- Dublin
- Permanent
- Full-time
- 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).
- 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.
- 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