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Compliance Officer - Sanctions Risk Framework Owner (Hybrid; 80-100% working degree)

Company

Swiss Re

Location

London, United Kingdom

Type

Full-time

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 enhance our global sanctions risk framework, combining your deep technical knowledge of sanctions regimes 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 assess sanctions developments from relevant authorities, determining their impact on our business.

  • Develop responses to sanctions developments, coordinating approvals, communication and implementation across the company.

  • Provide ongoing oversight of the design and effectiveness of the sanctions control environment

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