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Especialista Financial Crime
hace 3 meses
¿Qué puede salir bien, cuando puedes ser TÚ, también en el trabajo? En Zurich, trabajamos cada día para que encuentres el espacio
***Cuidar de tu
bienestar es nuestra prioridad, por ello apostamos por la
flexibilidad para que puedas dar lo mejor de ti, cuidando de lo que más te importa.
La sensibilidad con el medio ambiente forma parte de nuestro ADN. Podrás involucrarte con
acciones reales que generan impacto para construir un planeta más sostenible.
¿Te imaginas lo épico que puede ser trabajar en una compañía que lidera el
cambio? Nosotros ya nos hemos puesto en marcha y estamos revolucionando la forma de hacer seguros. De ahí nace
Klinc, nuestro seguro 100% digital que ya lo está petando.
Para construir un
futuro brillante, hacen falta
gestos épicos.
¿Lo hacemos?
¿Cuál será tu reto?
Buscamos un/a profesional que desarrolle las funciones de Compliance asociadas al crimen financiero y especialmente a la Prevención de Blanqueo de Capitales para formar parte del equipo de Compliance de Zurich España cuyo fin es ayudar a las áreas de negocio y a todos los colaboradores a cumplir con los requerimientos normativos internos y con las leyes aplicables.
Tu objetivo será velar y revisar para que los procesos, controles y la gobernanza requeridos en materia de prevención de blanqueo de Capitales, Sanciones Internacionales y Antisoborno anticorrupción se lleven a cabo de acuerdo con los más altos estándares de cumplimiento en todos los ámbitos de la organización.
¿Cómo será tu día a día?
- Brindar el apoyo necesario a las áreas de negocio para gestionar el riesgo de Prevención de Blanqueo de Capitales y de Sanciones Comerciales de forma efectiva. Colaborar de forma directa con las personas de negocio que gestionan los procesos y controles asociados.
- Análisis de operativa sospechosa. Elaborar informes de operativa de riesgo alto y/o sospechosa.
- Análisis de alertas de screening. Colaborar en el reporting obligatorio al regulador de las operaciones relacionadas con la prevención del blanqueo de capitales que lo requieran.
- Gestionar las Políticas de Grupo relacionadas con la Prevención de Blanqueo de Capitales, Sanciones comerciales y Antisoborno y Anticorrupción.
- Revisar y actualizar las políticas internas.
- Participar en las auditorías y revisiones de experto externo en materia de prevención de blanqueo de capitales.
- Participar en el diseño y mejora continua de los procesos de control interno relativos a los aspectos gestionados.
- Colaborar en la definición de soluciones y proyectos dirigidos a la automatización de las medidas de prevención blanqueo, sanciones internacionales y de prevención del soborno y la corrupción.
- Participar en el programa de formación continua a colaboradores y colectivos más expuestos en estas materias.
- Dar soporte a los colaboradores a nível de procesos y requerimientos, para una gestión efectiva dirigida a evitar el soborno y la corrupción, siendo una de las personas de contacto para ese fin.
- Ejecutar el programa de revisión (assurance) emitiendo un informe sobre el cumplimiento de las Políticas mencionadas.
Para tener éxito en el rol sería ideal:
- Experiência mínima de 5 años en funciones análogas, idealmente en un entorno internacional.
- Que conozcas en profundidad los requisitos de la prevención de Blanqueo de capitales y Sanciones Comerciales.
- Conocimiento del sector asegurador, bancario y/o financiero. Valorable experiência en auditoría y/o consultoría.
- Formación acreditada en materias de Financial Crime y Compliance.
- Familiarizado/a con los procesos de antisoborno y anticorrupción.
- Capacidad de planificación y organización.
- Orientación a servicio y soporte, resolutivo, asertivo y con capacidad de proporcionar criterio técnico robusto a negocio.
- Carácter colaborativo, comunicativo y con capacidad de trabajar con grupos multidisciplinares, con la Dirección y con la función de Compliance de Grupo.
- Capacidad de entender e interpretar normativa para su aplicación operativa.
- Capacidad de trabajar con políticas, procedimientos y controles, así como redactar actas e informes.
- Nível fluido de inglés, hablado y escrito
- Se valorarán habilidades y experiência en Data Analytics y de utilización de programas informáticos de gestión de Compliance, en especial:
- Sistemas de screening automatizados contra listas de sanciones
- Gestión avanzada del paquete office. Se valorará muy positivamente el conocimiento de herramientas de Data Analytics, así como de herramientas destinadas a extraer, procesar, seleccionar y agrupar datos.
#PorSerDeZurich
Nos interesa tu bienestar y queremos cuidar de ti.
Estos serán algunos de tus beneficios:
- FlexWork: nos gusta la flexibilidad. Por ello, te ofrecemos un modelo híbrido mega flexible para trabajar cómo y dónde quieras. Te ayudamos con un bono de oficina en casa.
