Senior Compliance Officer Trade & Economic Sanctions 80-100% — Zurich Insurance (sede Ticino)
- Location
- s
- Contract
- full-time
- Posted
- 15 days ago
Role overview
Interested in exploring the world of Group Compliance?
Curious about working in a stimulating and challenging environment of a multinational company?
We are looking for a talent with a positive can-do attitude who is able to think "out of the box”.
- Interested in exploring the world of Group Compliance?
- Curious about working in a stimulating and challenging environment of a multinational company?
- World-Check, Fircosoft, Actimize or equivalent) - Fluent written and spoken English is essential You belong here.
Key requirements
- World-Check, Fircosoft, Actimize or equivalent) - Fluent written and spoken English is essential You belong here.
Application process
- for this exciting position in Zurich’s Group Compliance department and support our Financial Crime Team, based in Zurich, Switzerland.
- You will be reporting to the Head of Financial Crime within Group Compliance.
- You will be in charge of the Trade & Economic Sanctions Compliance framework for the Zurich Insurance Group and support the Head of Financial Crime in key areas including Anti-Money Laundering (AML), Bribery & Corruption, and Automatic Exchange of Information (AEI), in close collaboration with many team members in a truly international environment.
- The role provides a great opportunity to collaborate closely with many experts, while being empowered to bring in and present own ideas.
- As a trusted advisor, you will combine subject-matter expertise with sound judgment, curiosity, adaptability and a collaborative mindset, translating regulatory and ethical requirements into practical, business-relevant solutions.
- What you will do As the Trade & Economic Sanctions Senior Compliance Officer you will oversee and maintain the Trade & Economic Sanctions Framework. You will:
- Monitor, interpret, and translate global sanctions developments (EU, US/OFAC, UN, UK, Swiss) into actionable guidance for business units, including executive summaries and impact assessments.
- Act as a central subject matter expert providing risk-based advice on complex, high-risk sanctions cases across jurisdictions, influencing go/no-go business decisions.
Additional details
- Apply for this exciting position in Zurich’s Group Compliance department and support our Financial Crime Team, based in Zurich, Switzerland.
- What you will do As the Trade & Economic Sanctions Senior Compliance Officer you will oversee and maintain the Trade & Economic Sanctions Framework.
- Deliver training, communication, and ongoing support to business units and local compliance teams, ensuring consistent understanding and implementation of the Group TES Framework globally.
Notes and original content
- What you bring
Questions about this listing
What salary does Zurich Insurance (sede Ticino) offer for this role?
Zurich Insurance (sede Ticino) lists CHF 189'000 - 331'500 gross per year for this position in s. This is the salary published in the original listing (or, when the employer omits a figure, a realistic estimate for the role and sector) — the calculator on this site converts it to your actual net take-home once cross-border tax and social contributions are applied.
Is this a full-time role, and what type of contract does Zurich Insurance (sede Ticino) offer?
This listing is a full-time position. The contract type shown here comes directly from the employer's original posting; always confirm exact hours, notice period and probation length with Zurich Insurance (sede Ticino) during the application process, since these details can vary by role even within the same contract category.
Do I need a cross-border work permit for a role in Zürich?
EU/EFTA residents living in the border zone of the country adjoining Canton Zürich can apply for a G permit; the Swiss employer files it with that canton's migration office after the contract is signed. Border-zone rules and processing times vary by neighbouring country and canton, so confirm the specifics with Zürich's cantonal migration office or with HR during the application.
How do I apply for this position at Zurich Insurance (sede Ticino)?
Use the "Apply now" button on this page — it links directly to Zurich Insurance (sede Ticino)'s original listing at careers.zurich.com, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
