Senior Compliance Officer Trade & Economic Sanctions 80-100% — Zurich Insurance
- Lieu
- Zürich
- Contrat
- full-time
- Publié
- il y a 83 jours
Vue d’ensemble du poste
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?
Processus de candidature
- 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.
Détails supplémentaires
- Apply for this exciting position in Zurich’s Group Compliance department and support our Financial Crime Team, based in Zurich, Switzerland.
- 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.
- 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.
- You’ll have access to healthy food options, fitness facilities, and bright, collaborative spaces that spark creativity. Located in the heart of Zurich on the s
Notes et contenu original
- What you will do
- What you bring
- You’ll have access to healthy food options, fitness facilities, and bright, collaborative spaces that spark creativity.
- Located in the heart of Zurich on the s
Questions sur cette offre
Quel salaire propose Zurich Insurance pour ce poste ?
Zurich Insurance indique CHF 189 000 - 331 500 bruts par an pour ce poste à Zürich. Il s'agit du salaire publié dans l'annonce d'origine (ou, si l'employeur ne précise pas de montant, d'une estimation réaliste pour le rôle et le secteur) — le calculateur de ce site le convertit en net réel une fois l'impôt frontalier et les cotisations sociales appliqués.
Est-ce un poste à temps plein, et quel type de contrat propose Zurich Insurance ?
Cette offre est un poste en temps plein. Le type de contrat affiché ici provient directement de l'annonce originale de l'employeur ; confirmez toujours les horaires exacts, le préavis et la durée d'essai avec Zurich Insurance pendant le processus de candidature, ces détails pouvant varier même au sein de la même catégorie de contrat.
Ai-je besoin d'un permis de frontalier pour un poste dans le canton de Zurich ?
Les résidents UE/AELE domiciliés dans la zone frontalière du pays voisin du canton de Zurich peuvent demander un permis G ; l'employeur suisse le dépose auprès de l'office cantonal des migrations après signature du contrat. Les règles de zone frontalière et les délais varient selon le pays voisin et le canton — confirmez les détails auprès de l'office des migrations du canton de Zurich ou avec les RH pendant la candidature.
Comment postuler à ce poste chez Zurich Insurance ?
Utilisez le bouton « Postuler maintenant » sur cette page — il renvoie directement à l'annonce originale de Zurich Insurance sur careers.zurich.com, votre candidature arrive donc directement dans le système de suivi des candidatures de l'employeur. Frontaliere Ticino ne collecte ni ne transmet lui-même les candidatures.
