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ZI
Senior Compliance Officer Trade & Economic Sanctions
Zurich Insurance Company Ltd.(current page)
hybrid
Zurich, Switzerland
About this role
Zurich Insurance Company Ltd.
What you will do
- Monitor, interpret, and translate global sanctions developments (EU, US/OFAC, UN, UK, Swiss) into actionable guidance for business units, including executive summaries and impact assessments.
- Act as a central subject matter expert providing risk-based advice on complex, high-risk sanctions cases across jurisdictions, influencing go/no-go business decisions.
- Review and provide assessment on referred sanctions cases (e.g. pre-bind, renewal, claims) involving sanctioned countries, persons, ownership structures, or indirect exposure such as transit routes and reinsurance arrangements.
- Lead the assessment of new regulations and executive orders, including extraterritorial impacts, and coordinate group-wide response actions such as exposure mapping and business instructions.
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