Compliance Analyst – Asset Management
Swiss Re
full-time
Posted on:
Location Type: Office
Location: Bratislava • Slovakia
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Salary
💰 €1,800 - €3,000 per month
About the role
- Build relationships with key stakeholders globally, becoming their trusted compliance partner
- Provide expert guidance on compliance matters to internal partners, helping them achieve business goals while managing risks
- Design and deliver training on compliance requirements, processes and controls as the Training Champion for the AM/CM team
- Support payment activities by advising on compliance risks and addressing queries related to Asset Management transactions
- Perform regulatory reviews including monthly submission of required filings
- Handle AML/ITC alerts and support Know-Your-Customer due diligence processes with thorough analysis
- Participate in risk initiatives through dedicated risk squads focused on AM&CM compliance
- Contribute to knowledge sharing through the AM&CM demystification initiative, helping document and explain complex business areas
- Conduct risk assessments to evaluate inherent and residual risk exposure across the organization
- Lead stakeholder discussions to address compliance challenges and implement effective solutions
- Foster a compliance culture that balances risk management with business enablement
Requirements
- At least 3 years of professional work experience, preferably in the financial industry
- Solid understanding of compliance risks (fraud, money laundering, international trade controls) with enthusiasm to deepen your expertise
- Strong communication skills with fluent English (additional languages are advantageous)
- Excellent analytical abilities and skill in interpreting complex information
- Proficiency in MS Office suite (Outlook, Excel, Word, PowerPoint)
Benefits
- an attractive performance-based bonus
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
complianceregulatory reviewsrisk assessmentsAMLKYCfraud analysismoney launderinginternational trade controlstraining designprocess controls
Soft Skills
relationship buildingcommunicationanalytical abilitiesstakeholder managementproblem solvingknowledge sharingrisk managementbusiness enablementteam collaborationleadership