Compliance Officer - Sanctions Risk Framework Owner (hybrid; 80-100% Working Degree)

Swiss Re

London, GB
Base: 76,000 gbp to 114,000 gbp; bonus: performanc...
On-site
5+ years sanctions experience
Deep technical sanctions expertise
Drafting policies and standards
This role serves as the driving force behind Swiss Re's global sanctions compliance strategy by designing and enhancing the risk framework

Job Summary

  • This role serves as the driving force behind Swiss Re's global sanctions compliance strategy by designing and enhancing the risk framework.
  • The position requires deep technical knowledge of financial, economic, and trade sanctions specifically applied to the insurance industry.
  • Candidates will provide expert advisory support to senior stakeholders and lead training initiatives to build sanctions expertise across the company.

Matching Summary

This role serves as the driving force behind Swiss Re's global sanctions compliance strategy by designing and enhancing the risk framework.

Salary

Base: 76,000 GBP to 114,000 GBP; Bonus: Performance-based annual bonus eligible; Benefits: Not specified

Skills & Requirements

Must-have

  • 5+ years sanctions experience
  • Deep technical sanctions expertise
  • Drafting policies and standards
  • Sanctions screening tools
  • Risk framework maintenance

Nice-to-have

  • Excellent communication skills
  • Collaborative team environment
  • Project and change management
  • Training program development
  • German language proficiency

Key Requirements

  • Minimum 5 years focused on Sanctions topics
  • University qualification with English fluency
  • Experience in drafting compliance policies
  • Legal training beneficial
  • CGSS certification preferred

Work Rights

Not specified

Tailored Resume

Cover Letter