Zurich Insurance

Senior Compliance Consultant

Zurich Insurance

full-time

Posted on:

Location Type: Office

Location: Douglas • Isle of Man

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Job Level

Senior

About the role

  • Support and where appropriate lead the delivery of Compliance and Business projects, providing AML advice and guidance to working groups, making decisions with clear rationalisation.
  • Support the implementation of the compliance plans by undertaking / assessing high risk client reviews as well as reviewing escalated screening alerts e.g., PEP, adverse media and fraud enquiries acting as a sign off person to reviews.
  • Conduct data analytics and draft reports to executive management and completing group and regulatory statistical returns.
  • Actively contribute towards regulatory inspections and other interactions where these have a focus on AML.
  • Ensure restricted accounts are administered in accordance with regulatory and business risk considerations.
  • Provide advice and support to first line of defence in the development and maintenance of appropriate controls and procedures to ensure compliance with AML, CTF and Sanctions regulations.
  • Provide support in the development and delivery of relevant financial crime related training initiatives, including face to face.
  • Undertaking oversight of ZILL regional branches covering financial crime risks.
  • Provide support to establish, enhance and implement relevant compliance policies and procedures.

Requirements

  • Have excellent working knowledge of IOM AML/CFT Code and FSA AML Handbook as well as relevant sector guidance.
  • Ideally hold the ICA International Diploma Anti Money Laundering, Financial Crime Prevention or equivalent or be willing to work towards achieving.
  • Demonstrate the ability to interpret and apply regulatory requirements to multiple lines of business.
  • Demonstrate an ability to make pragmatic decisions in cases of ambiguity and document clear reasoning to back up the decision.
  • Have a sound working knowledge of financial crime prevention skills including anti money laundering / fraud detection / prevention and investigations, sanctions queries and research.
  • Highly organised and motivated and be able to work in a collaborative multi-jurisdictional team environment.
  • Self-motivated, innovative, enthusiastic, proactive and forward thinking.
  • Demonstrate agility to adapt to change and see it as a positive challenge.
  • Customer focused and act with a high level of integrity.
  • Take action to manage own personal development.
Benefits
  • Competitive salary.
  • 12% defined non-contributory pension scheme.
  • Annual company bonus.
  • Income Protection.
  • Life cover - four times your salary.
  • Free Car Parking, including electric car charging points.
  • 28 days holiday a year plus bank holidays.
  • Option to buy up to an additional 20 days or sell some of your holiday.
  • Three days paid volunteering.
  • Up to 16 weeks' full pay for maternity, paternity and adoption leave.
  • Access to Private medical insurance.
  • Virtual GP appointments.
  • Free flu jab.
  • Access to a wealth of support from our wellbeing partners.
  • Flexible working.
  • Free fruit on a Weekly basis
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
data analyticsAML advicehigh risk client reviewsscreening alertsfinancial crime preventionfraud detectionsanctions queriesregulatory requirementscompliance policiesreport drafting
Soft Skills
decision makingorganizational skillscollaborationself-motivationinnovationproactivityadaptabilitycustomer focusintegritypersonal development
Certifications
ICA International Diploma Anti Money LaunderingFinancial Crime Prevention