Compliance Analyst - Financial Crime Service

About the Role

You will join the Financial Crime Screening (FCS) Team based in China in executing screening tasks and analysis and handling of screening results as well as supporting the maintenance works of the screening tool. The FCS team is a centre of excellence at the heart of the process of screening Swiss Re' counterparties around the world. You will have the opportunity to work closely with Swiss Re's Legal & Compliance team members worldwide and to develop your knowledge of International Trade Controls (ITC) and Anti-Money Laundering (AML) and the control frameworks around these risks.

You will:

• act as first point of contact for screening results escalated to Compliance in respect of ITC and AML.
• process, analyse and handle the information received from ITC and AML screening.
• provide training and support to screening tool users.
• provide reports and data on the screening carried out.
• test the impact of change requests and new releases in the screening tool.
• respond to ad hoc requests relating to the screening process.
• Well understanding the demands under good sense of risk and coordinate the needs between Users, IT and vendors to well maintain the tool and the watch list as well as related governance work i.e. access control and approval.
• interact with colleagues around all Swiss Re's Operating Entities in China: Reinsurance, Corporate Solutions and iptiQ.
• Support Head Compliance Reinsurance China on Compliance advisory and other mandates where needed.

About the Team

• We provide end-to-end guidance on key Compliance risks including ITC, AML, Anti-Bribery & Corruption, Anti-Fraud and others relating to Swiss Re's business. Our clients are diverse and driven business teams, committed to delivering value and innovative services. In our team, you will learn about the Compliance risks facing an international re/insurance business

About the Team

• We are looking for you if you:

• display a "can do" mindset, are dedicated and put the client first
• ideally gained 1-2 years of professional work experience in a Compliance role over the course of entire career; experiences in Compliances tool management are a plus. 
• speak and write Chinese and English fluently
• enjoy working independently and handling multiple requests and deadlines
• feel comfortable working in a changing environment and are able to deal with ambiguity
• are committed to providing high-quality end products, also in short time frames
• communicate and listen well to senior leadership, internal clients and colleagues
• display a high degree of integrity, are discreet and able to handle confidential information
• are proficient in MS Office products such as Outlook, Excel, Word, Power Point
• are full of enthusiasm and desire to learn.

If you are a collaborative, engaging & positive person who will work to constantly improve business results and client satisfaction, we will be happy to get to know you.