Compliance Manager
Zurich Insurance
full-time
Posted on:
Location Type: Office
Location: MT Haryono • 🇮🇩 Indonesia
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Provides technical direction and strategic advice in support of regulatory compliant profitable growth and change management execution strategies
- Develops remediation action plans
- Monitors region/segment compliance in one or more of the following areas: validation on business unit fulfillment of consent orders and state or multi-state agreements, coordination of market conduct exams, privacy, anti-money laundering (AML), Office of Foreign Assets Control (OFAC), Zurich Trade Restrictions (ZTR), Anti-trust/Fair Competition and related compliance matters
- Provides proactive, independent, consultative strategic support, advice and subject matter expertise to business/strategic support unit or product/service leadership and associated product/service teams on all regulatory compliance matters
- Ensures market products and services are regulatory compliant
- Leads and/or assists in compliance process improvement design for a line of business or business/strategic support unit
- Coordinates market conduct exams and remediation efforts
- Analyzes impact and requirements of newly enacted laws and regulations
Requirements
- Bachelors Degree in Law or Business Degree in Related Field and 6 or more years of experience in the Financial Services area
- Zurich Certified Insurance Apprentice, including an Associate Degree and 6 or more years of experience in the Financial Services area
- Experience with professional writing such as company policies or other management reports
- Experience with evaluation, assessment, and/or implementation of internal controls
- Knowledge of Compliance topics such as Trade and Economic Sanctions, Anti-Money Laundering and Anti-Bribery / Anti Corruption
- Advanced Degree or Juris Doctor preferred
- Effective conflict resolution, presentation and project management skills
- Advanced research skills
- Strong communication and negotiation skills
- In-depth advisory and consultative skills
Benefits
- Health insurance
- Retirement plans
- Paid time off
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
regulatory complianceremediation action plansinternal controls evaluationimpact analysis of lawsstrategic advicecompliance process improvementprofessional writingconsultative supportmarket conduct examsanti-money laundering
Soft skills
conflict resolutionpresentation skillsproject managementcommunication skillsnegotiation skillsadvisory skillsconsultative skillsindependent supportstrategic supportanalytical skills
Certifications
Zurich Certified Insurance ApprenticeAssociate DegreeBachelor's Degree in LawBachelor's Degree in BusinessAdvanced DegreeJuris Doctor