Compliance Officer - Sanctions Risk Framework Owner

Join our dynamic team at Swiss Re where you'll play a pivotal role in designing and implementing strategies that control our exposure to the sanctions risk while enabling compliant business operations worldwide.

Requirements

• Strong compliance experience, including at least 5 years focused on Sanctions topics, ideally within the insurance industry.
• Deep technical expertise in financial, economic and trade sanctions, including regulatory compliance, sanctions screening, and due diligence processes.
• Sound experience in risk frameworks, particularly in drafting policies, standards, and processes, and maintaining a Compliance Risk framework.
• University or equivalent qualification with fluency in English (written and spoken); legal training would be beneficial.
• Strong communication and stakeholder management skills with the ability to engage effectively with colleagues across all seniority levels.
• Certified Global Sanctions Specialist (CGSS) or another professional sanctions certification
• Knowledge of other financial crime risks (Fraud, Money Laundering and Terrorist Financing, and Bribery and Corruption)
• Additional languages, especially German
• Experience developing and delivering compliance training programs
• Strong project and change management skills

Benefits

• Attractive performance-based bonus
• Hybrid work model
• Additional rewards