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Compliance Analyst
Place of work
Mlynské nivy 12, Bratislava
Mlynské nivy 12, Bratislava
Contract type
full-time
full-time
Wage (gross)
From 1 500 EUR/monthMinimum base salary for this job from 1500 EUR gross/month/full time. Our offer to you may be higher based on your skills and experience and will include additional rewards and benefits.*
From 1 500 EUR/monthMinimum base salary for this job from 1500 EUR gross/month/full time. Our offer to you may be higher based on your skills and experience and will include additional rewards and benefits.*
Information about the position
Job description, responsibilities and duties
Overall responsibility for working on compliance activities in support of Compliance Asset Management & Capital Markets to ensure compliance with the applicable rules and regulations to include providing compliance guidance on implementing policies and guidelines, training and reporting. This is a role with a global scope, with focus on supporting Group Asset Management and Capital Markets stakeholders and Compliance Group Framework goals and liaise with cross-functional Compliance team members.
Core Responsibilities:
Provide enabling guidance and technical expertise to Asset Management & Capital Markets with respect to compliance requirements and implementation of the Compliance Program including review of regulations, regulatory submissions and reporting, guidance on investment restrictions and financial crime due diligence topics
Provide compliance support with respect to any Asset Management & Capital Markets initiatives
Identify Compliance Risk exposure that might impact Group Asset Management and Capital Markets businesses and coordinate accordingly with the relevant Compliance Officers or team
Support development and maintenance of the Compliance Program and associated compliance risk mitigation standards for existing and new/amended regulations including policies, guidelines, training and communication
Design and conduct training on compliance matters within Asset Management & Capital Markets
Monitor the implementation and effectiveness of Compliance Program on a continuing basis and provide assurance to Management regarding the business' implementation of the Compliance Program
Monitor and act upon regulatory developments relating to Compliance Risks and the associated regulatory obligations
Perform regular Compliance Risk assessments
Support/provide input to regular and relevant reporting to Senior Management
Support development and delivery of the Annual Compliance Plan
Work closely with colleagues in the Compliance Group Framework team to support the delivery of the team vision
Build and maintain cross-functional relationships with other team members, teams, functions, and Business Units
Support for the Coordinated Assurance Framework working in close collaboration with Group Internal Audit and Risk Management
About the Team
This role reports to the Head of Compliance Asset Management & Capital Markets within Compliance Group Frameworks. The Compliance Capital Markets & Asset Management team is a global team of 9 responsible for providing advisory support to Group Asset Management, Group Finance, Reinsurance and Corporate Solutions. The team is part of the wider Group Framework team, a global team responsible for global Compliance Frameworks, group wide Compliance Assurance, Asset Management and Capital Market, Group Functions Compliance enabling activities and Compliance Digital Solutions and Analytics.
Core Responsibilities:
Provide enabling guidance and technical expertise to Asset Management & Capital Markets with respect to compliance requirements and implementation of the Compliance Program including review of regulations, regulatory submissions and reporting, guidance on investment restrictions and financial crime due diligence topics
Provide compliance support with respect to any Asset Management & Capital Markets initiatives
Identify Compliance Risk exposure that might impact Group Asset Management and Capital Markets businesses and coordinate accordingly with the relevant Compliance Officers or team
Support development and maintenance of the Compliance Program and associated compliance risk mitigation standards for existing and new/amended regulations including policies, guidelines, training and communication
Design and conduct training on compliance matters within Asset Management & Capital Markets
Monitor the implementation and effectiveness of Compliance Program on a continuing basis and provide assurance to Management regarding the business' implementation of the Compliance Program
Monitor and act upon regulatory developments relating to Compliance Risks and the associated regulatory obligations
Perform regular Compliance Risk assessments
Support/provide input to regular and relevant reporting to Senior Management
Support development and delivery of the Annual Compliance Plan
Work closely with colleagues in the Compliance Group Framework team to support the delivery of the team vision
Build and maintain cross-functional relationships with other team members, teams, functions, and Business Units
Support for the Coordinated Assurance Framework working in close collaboration with Group Internal Audit and Risk Management
About the Team
This role reports to the Head of Compliance Asset Management & Capital Markets within Compliance Group Frameworks. The Compliance Capital Markets & Asset Management team is a global team of 9 responsible for providing advisory support to Group Asset Management, Group Finance, Reinsurance and Corporate Solutions. The team is part of the wider Group Framework team, a global team responsible for global Compliance Frameworks, group wide Compliance Assurance, Asset Management and Capital Market, Group Functions Compliance enabling activities and Compliance Digital Solutions and Analytics.
Information about the selection process
*We are required by law to disclose basic wage component (minimum salary) for the advertised positions. We carefully consider your professional competencies, qualifications and experience in our compensation package and/or when offering you other positions. Our compensation philosophy is to pay fairly, also considering market situation and the value employees may bring to Swiss Re.
We are an equal opportunity employer, and we value diversity at our company. Our aim is to live visible and invisible diversity – diversity of age, race, ethnicity, nationality, gender, gender identity, sexual orientation, religious beliefs, physical abilities, personalities and experiences – at all levels and in all functions and regions. We also collaborate in a flexible working environment, providing you with a compelling degree of autonomy to decide how, when and where to carry out your tasks.
We provide feedback to all candidates via email. If you have not heard back from us, please check your spam folder.
We are an equal opportunity employer, and we value diversity at our company. Our aim is to live visible and invisible diversity – diversity of age, race, ethnicity, nationality, gender, gender identity, sexual orientation, religious beliefs, physical abilities, personalities and experiences – at all levels and in all functions and regions. We also collaborate in a flexible working environment, providing you with a compelling degree of autonomy to decide how, when and where to carry out your tasks.
We provide feedback to all candidates via email. If you have not heard back from us, please check your spam folder.
Requirements for the employee
Candidates with education suit the position
University education (Bachelor's degree)
University education (Master's degree)
University education (Master's degree)
Language skills
English - Upper intermediate (B2)
Personality requirements and skills
University or equivalent qualification
Fluent in English is a must, German is an advantage but not essential
Minimum 3 years' professional experience, preferably in a banking, capital markets or insurance company, in the area of Compliance or Legal
Good knowledge or awareness of regulatory requirements which may include Investment Compliance, International Trade Controls and Economic Sanctions, Anti-Money Laundering, Fraud, Anti-Bribery and Corruption
Good understanding of control processes and systems
Ability to prioritise and work in a highly dynamic and changing matrix environment
Good communication and interpersonal skills
A keen Interest in Digitalization a plus
Fluent in English is a must, German is an advantage but not essential
Minimum 3 years' professional experience, preferably in a banking, capital markets or insurance company, in the area of Compliance or Legal
Good knowledge or awareness of regulatory requirements which may include Investment Compliance, International Trade Controls and Economic Sanctions, Anti-Money Laundering, Fraud, Anti-Bribery and Corruption
Good understanding of control processes and systems
Ability to prioritise and work in a highly dynamic and changing matrix environment
Good communication and interpersonal skills
A keen Interest in Digitalization a plus
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: Maros Gal
ID: 4029941
Dátum zverejnenia: 5.2.2021
2021-02-05
lokalita: Bratislava Pozícia: Compliance Specialist Spoločnosť: Swiss Re
Základná zložka mzdy (brutto): 1 500 EUR/month