Compliance Officer - Shariah & Financial Crime

About the Role Promotes an ethics-based culture and delivers practical solutions, guidance and training to support compliance across the organization. Works to identify and manage less moderately complex Compliance Risks and implements policies, processes and controls related to the Compliance Risk Universe, including Shariah Compliance. Interacts with supervisory bodies whenever required. What You'll Do

• Align the compliance strategy with the business strategy, regulatory requirements, and emerging industry trends.
• Assess new laws, regulations and trends, their applicability and implementation to Zurich’s operations in the jurisdiction, in alignment with Legal, to ensure all Compliance Risks are identified, evaluated and managed.
• Perform compliance review and assessment for BAU activities including product development, assurance activities, projects and initiatives, regulatory requests, management of non-compliance incidents, and regulatory change assessment.
• Support the implementation of financial crime compliance controls, including AML/CFT risk assessments, transaction monitoring, policy execution and advisory support to business units to maintain regulatory compliance and mitigate financial crime risks.
• Prepare Management Information and compliance reports for the local management committee, the Shariah Committee, Audit Committee, Board and Regional/Group Compliance.
• Promote an ethics-based and compliance-driven culture through training, communications, and awareness activities. What We're Looking For
• Experience in Compliance Risk Management, with emphasis on regulatory requirements and governance.
• Knowledge of AML/CFT controls, transaction monitoring, policy execution and financial crime risk management.
• Experience interacting with supervisory bodies and preparing management information for committees/board.
• Ability to work across business units and maintain regulatory compliance in a dynamic regulatory environment.
• Understanding of Shariah compliance considerations as part of the Compliance Risk Universe.