Financial Crime Risk Services

Detalles del empleo

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Tipo de empleo

- Jornada completa

Ubicación

Barcelona, Barcelona provincia

Beneficios

Obtenidos de la descripción completa del empleo

- Teletrabajo opcional

Descripción completa del empleo

Our opportunity

Curious working in a stimulating and challenging environment of a multinational company?

We are looking for a Senior Financial Crime Technology Expert with specific expertise and know how around Anti-Money Laundering, Counter-Terrorist Financing and Trade and Economic Sanctions, complimented by effective management of such risks from a technology point of view.

Apply for this exciting position in Zurich's Group Technology and Operations team and support Zurich in managing the Financial Crime risks. The role reports directly into the Head of Financial Crime Risk Services at Group-level.

The role provides a great opportunity to collaborate closely with many experts and to enable a successful transformation in an increasingly complex Financial Crime risk landscape by supporting the business with the right tools.

The Financial Crime Technology and Transformation Lead partners with business management, Group Compliance and other assurance functions in promoting an ethics-based culture, developing, delivering and maintaining robust and automated IT solutions, to enable the effective management of Financial Crime risks.

Your role

As an Agile Product owner your main responsibilities will involve

- Lead on the transformation of the Financial Crime Risk Management services which are enabling 30+ business units around the globe to remain compliant with regulatory requirements.
- Implementing and maintaining global, robust and effective end-to-end services tools focusing on the prevention of Financial Crime risk

- Develop and execute a comprehensive product strategy and roadmap for financial crime prevention products, aligning with the organization's overall goals and objectives.
- Prioritize features and enhancements based on business value, customer needs, and market trends. Manage the product backlog, ensuring that it is well-groomed and aligned with the product roadmap.
- Requirements Gathering: Conduct detailed analysis of business and user requirements, translating them into clear and concise product specifications and user stories.
- Close management of technology solution provider(s) and system integrators to deliver the transformation within timeline and budget
- Assess and manage risks associated with financial crime technology solutions
- Collaborate with internal stakeholders from Group and local, such as compliance officers,

risk managers, and technology teams, to understand their needs and gather requirements to drive product development and contribute to their risk mitigation efforts in the context of Financial Crime
- Provide subject matter expertise and guidance to stakeholders on financial crime risk management and technology solutions
- Monitor effectiveness and efficiency of financial crime modules, identify opportunities for improvement and implement best practice
- Stay up-to-date with industry trends and regulatory requirements related to financial crime

Your Skills and Experience

As an Agile Product owner your skills and qualifications will ideally include:

- Track record in successful end-to-end delivery of a new operating model and underlying technology platform for financial crime risk management through effective management of relevant vendor(s), system integrator, IT, Compliance and Business Stakeholders)
- 5 or more years of experience in Financial Services, Regulatory Compliance preferably in Financial Crime (ideally combined with sound knowledge of the insurance industry)
- Strong knowledge of IT delivery and management preferably with Financial Crime systems
- Strong knowledge of financial crime regulations and risk management frameworks
- Experience in a complex and challenging environment (i.e., large organizations)
- Ability to operate in a large financial group, build relationships across business lines, strong communications skills.
- Strong analytical and problem-solving skills
- Professional qualification in AML/Sanctions an advantage
- Preferably with a background and a degree in economics / business administration / risk and compliance or law

- Fluent written and spoken English is essential

What we offer?

As well as a competitive salary and a yearly bonus we offer:

- Option to work remotely within Spain even up to 100% - you choose; with option to work abroad up to 25 days yearly
- Over 300 euros net to set up your home office and additional monthly home office allowance
- Wide range of internal and external trainings, including free English, German and Spanish classes depending on the needs
- Ticket restaurant or flexibility to exchange it for other benefits
- Life, accident, and Health Insurance
- Collective Life Retirement Plan
- 2000 referral bonus if you bring other talented people like you
- Special banking and insurance conditions plus Exclusive Employees discounts
- Functional diversity benefits
- Events: summer and Christmas party,

different activities like hiking, investment, beach volley club and many more
- No dress code

#LI-Hybrid

Primary work location is Barcelona, Poblenou. Please apply with your CV in English.

Please note that the remote work option is available within Spain only.

Who we are

Looking for a challenging and inspiring work environment where you can make a difference? At Zurich millions of individuals and businesses place their trust in our products and services every day. Our 53,000 employees worldwide form the basis of our success, enabling, businesses and communities to face a world of risk with confidence. Imagine if you could help people do this all over the world. You'd give them confidence and reassurance by protecting what they love most. It's a big challenge,

but you will be supported by a world-class team who believe in helping you to reach your full potential and deliver on our promises.

Diversity & Inclusion

At Zurich we are an equal opportunity employer. We attract and retain the best qualified individuals available, without regard to race/ethnicity, religion, gender, sexual orientation, age or disability.

So be challenged. Be inspired. Help us make a difference.

You are the heart & soul of Zurich

At Zurich, we like to think outside the box and challenge the status quo. We take an optimistic approach by focusing on the positives and constantly asking What can go right?

We highly value the experience and know-how of our employees and offer a wide range of opportunities across business areas to encourage you to apply for new opportunities within Zurich when you are ready for your next career step.

Let's continue to grow together

- Location(s): ES - Barcelona
- Remote working: Yes
- Schedule: Full Time
- Recruiter name: Raquel Martin Blanco
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