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Compliance Analyst EMEA
Place of work
Bratislava
Bratislava
Contract type
full-time
full-time
Start date
By agreement
By agreement
Wage (gross)
By agreement
By agreement
Information about the position
Job description, responsibilities and duties
As a Compliance Analyst, Reinsurance & Corporate Solutions, EMEA, you will support the Head Compliance Reinsurance and Corporate Solutions EMEA in the identification, management and control of Compliance risks and the execution of the Compliance Organisation's responsibilities defined by the Swiss Re Compliance Charter and in accordance with all existing regulations, standards and applicable laws.
You will have the opportunity to support all aspects of the team's mandate, drive content development and interact with a large number of Compliance team members and business colleagues. You will also provide support to Group and Compliance team initiatives and projects, as required.
The Reinsurance & Corporate Solutions EMEA Compliance team is one of three regional client facing teams which are responsible for providing Compliance support and guidance to the Reinsurance & Corporate Solutions business units. The main locations of the team are in London and Zurich with an increasing move to localisation in Bratislava, Dubai and Cape Town.
• Support development of the Compliance Programme and associated compliance risk mitigation standards for existing, new and changes to regulations including policies, guidelines, training and communication.
• Provide enabling guidance to the Business with respect to compliance requirements and implementation of the Compliance Programme.
• Support oversight and provide assurance to Management regarding the Business' implementation of the Compliance Programme through performance of assurance activities.
• Assist/perform regular compliance risk assessments.
• Support development and delivery of the Annual Compliance Plan.
• Support/provide input to, regular and relevant reporting to Senior Management and the Group and local Board of Directors.
• Conduct research and contribute to Subject Matter Expert Networks
• Support and advise on compliance matters & incidents with the support of EMEA Legal team
• Design and conduct training on compliance matters in EMEA
• Update and maintain the communication of compliance matters in the relevant databases
• Monitor regulatory developments relating to compliance issues for re/insurance companies in EMEA
• Support EMEA Compliance Network
• Support Group Compliance initiatives by providing input and coordinate with the global team
• Act as Money Laundering Reporting Officer for Slovakia and carry out associated tasks
• Act as Data Protection Officer for Slovakia and carry out associated tasks
You will have the opportunity to support all aspects of the team's mandate, drive content development and interact with a large number of Compliance team members and business colleagues. You will also provide support to Group and Compliance team initiatives and projects, as required.
The Reinsurance & Corporate Solutions EMEA Compliance team is one of three regional client facing teams which are responsible for providing Compliance support and guidance to the Reinsurance & Corporate Solutions business units. The main locations of the team are in London and Zurich with an increasing move to localisation in Bratislava, Dubai and Cape Town.
• Support development of the Compliance Programme and associated compliance risk mitigation standards for existing, new and changes to regulations including policies, guidelines, training and communication.
• Provide enabling guidance to the Business with respect to compliance requirements and implementation of the Compliance Programme.
• Support oversight and provide assurance to Management regarding the Business' implementation of the Compliance Programme through performance of assurance activities.
• Assist/perform regular compliance risk assessments.
• Support development and delivery of the Annual Compliance Plan.
• Support/provide input to, regular and relevant reporting to Senior Management and the Group and local Board of Directors.
• Conduct research and contribute to Subject Matter Expert Networks
• Support and advise on compliance matters & incidents with the support of EMEA Legal team
• Design and conduct training on compliance matters in EMEA
• Update and maintain the communication of compliance matters in the relevant databases
• Monitor regulatory developments relating to compliance issues for re/insurance companies in EMEA
• Support EMEA Compliance Network
• Support Group Compliance initiatives by providing input and coordinate with the global team
• Act as Money Laundering Reporting Officer for Slovakia and carry out associated tasks
• Act as Data Protection Officer for Slovakia and carry out associated tasks
Information about the selection process
To apply for this vacancy click on the button bellow "Apply here" or go to www.swissre.com/careers, login and apply for the position.
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Requirements for the employee
Candidates with education suit the position
University education (Bachelor's degree)
University education (Master's degree)
Postgraduate (Doctorate)
University education (Master's degree)
Postgraduate (Doctorate)
Language skills
English - Upper intermediate (B2)
Number of years of experience
2
Personality requirements and skills
University degree or equivalent qualification.
2+ years' experience in compliance, risk or governance related roles.
• Previous experience of regulatory issues in respect of data protection and anti-money laundering preferred
• Understanding of the relevant core business activities
• Ability to prioritise and work in a highly dynamic and changing matrix environment
• Strong communication, interpersonal and presentation skills
• Fluent in English, other languages a plus
Key Behaviours
• Take responsibility and ownership, share and communicate
• Lead by example and act with integrity
• Conduct work activities efficiently
• Effective organisation and time management
• Pragmatic thinking
• Collaborate and demonstrate team work
Personal skills:
• Excellent communication (written and spoken), drafting, presentation and reporting skills
• Excellent analytical skills, particularly in the area of legal and regulatory requirements
• Excellent organisational skills
• Process orientated
• Relationship and stakeholder management skills
• Able to deliver under tight deadlines
• Attention to detail
2+ years' experience in compliance, risk or governance related roles.
• Previous experience of regulatory issues in respect of data protection and anti-money laundering preferred
• Understanding of the relevant core business activities
• Ability to prioritise and work in a highly dynamic and changing matrix environment
• Strong communication, interpersonal and presentation skills
• Fluent in English, other languages a plus
Key Behaviours
• Take responsibility and ownership, share and communicate
• Lead by example and act with integrity
• Conduct work activities efficiently
• Effective organisation and time management
• Pragmatic thinking
• Collaborate and demonstrate team work
Personal skills:
• Excellent communication (written and spoken), drafting, presentation and reporting skills
• Excellent analytical skills, particularly in the area of legal and regulatory requirements
• Excellent organisational skills
• Process orientated
• Relationship and stakeholder management skills
• Able to deliver under tight deadlines
• Attention to detail
Advertiser
Brief description of the company
As the world's leading and most diversified global reinsurer, we offer as our core business financial services products that enable risk taking essential to enterprise and progress. Our company was founded in Zurich, Switzerland in 1863, and operates in more than 25 countries and provides its expertise and services to clients throughout the world. We combine financial strengths with experience, knowledge and creative thought to explore new opportunities in the interests of our clients, staff and shareholders.
Number of employees
1700 and more employees
Company address
Contact
Contact person: Lucia Vargova
ID: 2978878
Dátum zverejnenia: 17.3.2017
2017-03-17
lokalita: Bratislava Pozícia: Compliance Specialist, Lawyer, Risk Specialist Spoločnosť: Swiss Re
Základná zložka mzdy (brutto) a ďalšie odmeny: By agreement