Empleos actuales relacionados con Financial Crime Risk Manager - Barcelona, Barcelona - Zurich Insurance
-
Financial Crime Risk Manager
hace 4 semanas
Barcelona, Barcelona, España Zurich Insurance A tiempo completoFCRS Operations ManagerOur opportunity at Zurich Insurance is to provide Financial Crime detection system services to over 30 Business Units globally, helping to detect, prevent, and disrupt Financial Crime. We are currently delivering a transformation program to centralize Zurich Group's Financial Crime controls.Your RoleManage a team of employees,...
-
Financial Crime Risk Manager
hace 4 semanas
Barcelona, Barcelona, España Zurich Insurance A tiempo completoFCRS Operations ManagerOur opportunity at Zurich Insurance is to provide Financial Crime detection system services to over 30 Business Units globally, helping to detect, prevent, and disrupt Financial Crime. We are currently delivering a transformation program to centralize Zurich Group's Financial Crime controls.Your RoleManage a team of employees,...
-
Financial Crime Risk Systems Operations Lead
hace 2 meses
Barcelona, Barcelona, España Zurich Insurance Company A tiempo completoJob Title: FCRS Operations ManagerCompany: Zurich Insurance CompanyZurich Insurance Company provides Financial Crime risk detection system services to its global business units to detect, prevent, and disrupt Financial Crime. Currently, the company is undergoing a transformation program to centralize its Financial Crime controls.Your RoleKey...
-
Financial Crime Risk Systems Operations Lead
hace 2 meses
Barcelona, Barcelona, España Zurich Insurance Company A tiempo completoJob Title: FCRS Operations ManagerCompany: Zurich Insurance CompanyZurich Insurance Company provides Financial Crime risk detection system services to its global business units to detect, prevent, and disrupt Financial Crime. Currently, the company is undergoing a transformation program to centralize its Financial Crime controls.Your RoleKey...
-
Financial Crime Compliance Manager
hace 4 semanas
Barcelona, Barcelona, España Revolut Ltd A tiempo completoAbout RevolutAt Revolut, we believe that everyone deserves more from their money. Our mission is to deliver a world where money is no longer a barrier to achieving your goals. With a range of innovative products and services, we help our 45+ million customers get more from their money every day.Our CultureWe're a team of over 10,000 people working together...
-
Senior Financial Crime Investigator
hace 3 semanas
Barcelona, Barcelona, España Revolut A tiempo completoAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day.As we continue our...
-
Financial Crime Governance Manager
hace 4 semanas
Barcelona, Barcelona, España Revolut Ltd A tiempo completoAbout RevolutAt Revolut, we're on a mission to deliver more from your money. Our products, including spending, saving, investing, exchanging, and more, help our 45+ million customers get more from their money every day.Our CultureWe're a Great Place to Work certified company, and we're committed to creating an inclusive workplace where our Revoluters can...
-
Compliance Manager
hace 3 semanas
Barcelona, Barcelona, España Revolut A tiempo completoAbout RevolutRevolut is a financial technology company that aims to provide a more accessible and user-friendly banking experience. Our mission is to deliver a powerful set of products that help our customers get more from their money every day.The RoleWe are seeking a highly skilled Compliance Manager to join our Financial Crime team. As a key member of our...
-
Compliance Manager
hace 3 semanas
Barcelona, Barcelona, España Revolut A tiempo completoAbout RevolutRevolut is a financial technology company that aims to provide a more accessible and user-friendly banking experience. Our mission is to deliver a powerful set of products that help our customers get more from their money every day.The RoleWe are seeking a highly skilled Compliance Manager to join our Financial Crime team. As a key member of our...
-
Senior Financial Crime Audit Manager
hace 1 semana
Barcelona, Barcelona, España American Express A tiempo completoAmerican Express Internal Audit Group (IAG) is leading the financial services industry with innovative audit practices and technologies.About the RoleThis senior role will be supporting the Global Head of Financial Crime audit, providing global leadership in IAG and American Express more broadly. As a seasoned professional, you will be responsible for...
-
Financial Crime Governance Manager
hace 2 semanas
Barcelona, Barcelona, España Revolut Ltd A tiempo completoAbout RevolutAt Revolut, we're on a mission to deliver more from your money. Our products help our 45+ million customers get more from their money every day. We're looking for talented individuals to join our team and help us achieve our mission.About the RoleThe Financial Crime Governance team is a key central point of contact between Group teams and local...
-
Financial Crime Compliance Specialist
hace 3 semanas
Barcelona, Barcelona, España Revolut Ltd A tiempo completoAbout RevolutRevolut is a financial technology company that provides a range of financial services to its customers. We're on a mission to deliver more visibility, control, and freedom to our customers.Job DescriptionWe're looking for a Financial Crime Compliance Specialist to join our team. As a key member of our Financial Crime Compliance team, you will be...
-
Compliance Manager
hace 3 semanas
Barcelona, Barcelona, España Revolut A tiempo completoAbout the RoleWe're seeking a highly skilled Compliance Manager to join our team, responsible for ensuring our products and processes adhere to all regulatory and quality standard requirements.As a key member of our Compliance team, you'll play a critical role in identifying regulatory obligations, analyzing complex regulatory and legislative text, and...
-
Compliance Manager
hace 3 semanas
Barcelona, Barcelona, España Revolut A tiempo completoAbout the RoleWe're seeking a highly skilled Compliance Manager to join our team, responsible for ensuring our products and processes adhere to all regulatory and quality standard requirements.As a key member of our Compliance team, you'll play a critical role in identifying regulatory obligations, analyzing complex regulatory and legislative text, and...
-
Compliance Manager
hace 3 semanas
Barcelona, Barcelona, España Revolut A tiempo completoAbout the RoleAt Revolut, we're on a mission to deliver more from your money. As a Compliance Manager - Financial Crime Specialist, you'll play a crucial role in ensuring our products and processes adhere to regulatory and quality standard requirements.You'll work closely with our Compliance team to identify regulatory obligations, analyze regulatory text,...
-
FCRS Operations Manager
hace 2 meses
Barcelona, Barcelona, España Zurich Insurance Company A tiempo completoJob Title: FCRS Operations ManagerCompany: Zurich Insurance CompanyZurich Insurance Company provides Financial Crime risk detection system services to its Business Units globally to detect, prevent, and disrupt Financial Crime. Currently, the company is undergoing a transformation program to centralize its Financial Crime controls.Your RoleKey...
-
FCRS Operations Manager
hace 2 meses
Barcelona, Barcelona, España Zurich Insurance Company A tiempo completoJob Title: FCRS Operations ManagerCompany: Zurich Insurance CompanyZurich Insurance Company provides Financial Crime risk detection system services to its Business Units globally to detect, prevent, and disrupt Financial Crime. Currently, the company is undergoing a transformation program to centralize its Financial Crime controls.Your RoleKey...
-
Compliance Manager
hace 3 semanas
Barcelona, Barcelona, España Revolut A tiempo completoAbout RevolutRevolut is a financial technology company that provides a range of financial services to its customers. Our mission is to deliver more from our money, giving our customers more visibility, control, and freedom.We have a strong focus on innovation and customer experience, and we're always looking for talented individuals to join our team.The...
-
AML/CFT Compliance Officer
hace 2 semanas
Barcelona, Barcelona, España Qonto A tiempo completoKey Responsibilities:As an AML/CFT Compliance Officer at Qonto, you will be responsible for driving our financial crime compliance initiatives in Spain. You will work closely with our Executive Management Team and Local Country MD to strengthen our AML framework, remove regulatory barriers, and redefine fintech compliance in Spain.Key...
-
Financial Crime Operations Senior Analyst
hace 2 semanas
Barcelona, Barcelona, España Hamilton Court Fx A tiempo completoAbout usHamilton Court FX is a leading foreign exchange specialist in the UK, with offices in London, Milan, and Madrid. We enable businesses and financial institutions to manage currency risks globally. Our company is growing rapidly, and we are expanding our regional teams and global footprint to deliver world-class service.About the roleAs a Financial...
Financial Crime Risk Manager
hace 2 meses
Our Opportunity
Zurich Insurance is seeking a highly skilled FCRS Operations Manager to join our team. As a key member of our Financial Crime Risk Services (FCRS) team, you will play a critical role in delivering a transformation program to centralize Zurich Group's Financial Crime controls.
Your Role
Key Responsibilities:- Lead a team of high-performing professionals, providing guidance on training, development, and performance management.
- Develop and maintain effective relationships with internal and external stakeholders, ensuring seamless service delivery.
- Identify and assess risks, providing insights on mitigation and management strategies.
- Understand and align with the risk appetite and tolerance for areas of responsibility.
- Lead assurance activities, validate findings, and document results.
- Negotiate solutions with internal and external stakeholders to address problems and issues.
- Analyze complex problems and develop effective solutions.
- Conduct root-cause analysis and recommend actions to prevent recurrence and improve delivery standards.
- Ensure delivery standards are met or exceeded, supporting the evolution of service standards.
As a FCRS Operations Manager, you will:
- Drive operational excellence, ensuring prompt, accurate, and dependable service delivery.
- Pursue cross-functional projects to ensure technology infrastructure aligns with operating models and business plans.
- Monitor and review team performance, ensuring compliance with risk and compliance policies.
