Compliance Officer - Fraud Risk (12‑month Fixed-term Contract, 80-100%)

Swiss Re

London, GB
Base: 76,000 eur to 114,000 eur annually; bonus: p...
On-site
3 years anti-fraud experience
Develop compliance risk frameworks
Draft policies and standards
This role serves as the driving force behind Swiss Re's global fraud risk management strategy by designing and enhancing the fraud risk framework

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 position requires providing ongoing oversight of the fraud control environment and advising senior stakeholders on risk management topics.
  • Candidates will lead comprehensive global training initiatives and monitor emerging fraud-related regulatory developments across all jurisdictions.

Matching 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.

Salary

Base: 76,000 EUR to 114,000 EUR annually; 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

  • influence stakeholders at all levels
  • work in collaborative international environment
  • strategic yet detail-oriented mindset
  • experience with other financial crimes
  • multilingual capabilities including German

Key Requirements

  • University degree or equivalent qualification
  • At least 3 years in anti-fraud roles
  • Experience within insurance or financial services
  • Proven experience utilizing organizational risk management frameworks
  • Fraud-related certification (CFE/CAFS) preferred

Work Rights

Not specified

Tailored Resume

Cover Letter