Compliance Analyst for Finance

Do you have an interest in learning and developing skills relating to financial crime, fraud and insider trading? Have you been following the exciting changes in Finance at Swiss Re and wanted to learn more and get involved? Do you thrive on challenges and interacting with clients globally? Then this is the job for you!

About the Role

You will join the Compliance Finance team as a member of Compliance supporting Finance activities at Swiss Re that extend across the organisation. You will help our Finance stakeholders identify and manage their compliance risks, including as it relates to Finance processes and controls that help mitigate risks like Fraud, Money Laundering and compliance with International Trade Controls. The role offers the opportunity to gain in-depth knowledge about how Finance operates as a global function across its various teams and locations.

Key responsibilities include:

•    Build and maintain strong relationships with key stakeholders worldwide.
•    Provide expert advice and guidance on Compliance matters to internal partners.
•    Train employees on compliance requirements and internal processes and controls
•    Perform compliance risk assessments to determine inherent and residual compliance risk exposure.
•    Lead and support discussions with key stakeholders to address issues and implement solutions.
•    Foster a culture of compliance and collaboration across the organisation. 
•    Conduct other responsibilities consistent with the Compliance Charter.

About the Team 

This is an exciting opportunity to join the Compliance Finance team that is part of the wider Asset Management & Capital Markets Compliance team. You will report to the Head Compliance Finance and work closely with colleagues in Zurich, New York, London and Luxembourg. 

Our global team is responsible for providing advisory and enabling support across all compliance risks to Finance and the areas of Swiss Re conducting financial markets activities. We are an energetic team that actively works with our Swiss Re stakeholders to empower their success while applying a commercial mindset that supports effective compliance risk mitigation. The foundation of our activities includes opportunities to develop knowledge of the products, markets and strategies of our stakeholders. 

About You 

We are looking for an open-minded, detail oriented and enthusiastic team player. The ideal candidate will enjoy working both independently and in a team, and handling multiple requests and deadlines. You will feel comfortable working in a changing environment and are able to deal with ambiguity. You are curious, have desire to learn and have appetite to deep dive into complex topics and provide novel solutions. You display a high degree of integrity, are discreet and able to handle confidential information.

Essentials:

•    Have gained at least 3 years professional work experience, preferably in the financial industry.
•    High-level understanding of Compliance Risks (e.g., Fraud, Money Laundering and International Trade Control Risks) and an enthusiasm to learn.
•    Superior communication skills and ability to speak and write English fluently (other languages are a plus).
•    Have strong analytical skills and the ability to interpret complex data.
•    Are proficient in MS Office products such as Outlook, Excel, Word, Power Point
 
Nice to Haves:

•    University degree in Law, Finance or similar.
•    Experience with supporting compliance programmes involving Fraud, Money Laundering or International Trade Controls Risk
 

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.

For Slovakia the base salary range for this position is between EUR 1800 and EUR 2900 per month (for a full-time role). The specific salary offered considers:

• the requirements, scope, complexity and responsibilities of the role,
• the applicant’s own profile including education/qualifications, expertise, specialization, skills and experience.

In addition to your base salary, you may be eligible for additional rewards and benefits including an attractive performance-based bonus.

We provide feedback to all candidates via email. If you have not heard back from us, please check your spam folder.

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