Base: 2,900 eur to 4,900 eur monthly; bonus: perfo...
On-site
3 years anti-fraud experience
Develop compliance risk frameworks
Draft policies and standards
Swiss Re is seeking a temporary Compliance Officer - Fraud Risk in Bratislava to enhance its global fraud risk management strategies. The ideal candidate should possess substantial compliance experience, particularly in anti-fraud roles within insurance or financial services, and will be responsible for designing and implementing fraud risk frameworks
Job Summary
This role serves as the driving force behind Swiss Re's global fraud risk management strategy by designing and enhancing the fraud risk framework.
The successful candidate will provide expert guidance to senior stakeholders and lead comprehensive global training initiatives on fraud risk for employees.
As a temporary maternity cover position, this role offers the opportunity to work within a diverse international team across New York, Bratislava, and London.
Matching Summary
Match Score: 85
Swiss Re is seeking a temporary Compliance Officer - Fraud Risk in Bratislava to enhance its global fraud risk management strategies. The ideal candidate should possess substantial compliance experience, particularly in anti-fraud roles within insurance or financial services, and will be responsible for designing and implementing fraud risk frameworks.
Salary
Base: 2,900 EUR to 4,900 EUR monthly; Bonus: Performance-based bonus eligible; Benefits: Not specified
Skills & Requirements
Must-have
3 years anti-fraud experience
develop compliance risk frameworks
draft policies and standards
deliver fraud risk training
monitor regulatory developments
Nice-to-have
fluency in German language
knowledge of other financial crimes
experience in multinational organizations
strong stakeholder engagement skills
strategic big picture thinking
Key Requirements
University degree or equivalent qualification
Minimum 3 years in anti-fraud roles
Experience with organizational risk management frameworks