About this role
Compliance Officer - Sanctions Risk Framework Owner
Regular Employment
Apply now
Share
Location
Bratislava, SK
Are you passionate about navigating the complex world of global sanctions compliance? Join our dynamic team at Swiss Re where you'll play a pivotal role in designing and implementing strategies that control our exposure to the sanctions risk while enabling compliant business operations worldwide.
We are open to considering candidates based in other locations.
About the Role
As our Sanctions Risk Framework Owner, you'll be the driving force behind Swiss Re's global sanctions compliance strategy. You'll design, oversee, and continuously evolve our global sanctions risk framework, bringing together your expertise in sanctions regimes, interpretation of sanctions developments, and their application to the insurance industry with a strategic mindset.
Key Responsibilities
- Own and enhance the global Sanctions Risk Framework, including policies, standards, and processes that form the foundation of our sanctions risk management approach.
- Monitor and interpret sanctions developments from relevant authorities, translating them into impact on our business.
- Develop and coordinate responses, including approvals, communication and implementation across the company.
- Provide ongoing oversight of the design and effectiveness of the sanctions control environment.
- Provide expert advisory support to senior stakeholders on sanctions topics and develop position papers t