Financial Crime Risk Manager

hace 7 días


Barcelona, Barcelona, España Zurich Insurance A tiempo completo
FCRS Operations Manager

Our 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.

Key Responsibilities:
  • Manage a team of highly skilled professionals, including training, development, performance management, and recruitment.
  • Maintain and develop effective relationships with internal and external stakeholders.
  • Identify and assess risks, providing insights into 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 with internal and external stakeholders to identify solutions to problems, issues, and escalations.
  • Analyze and construct solutions to complex problems arising from external changes.
  • Develop and implement delivery standards, ensuring KPIs and SLAs are met or exceeded.

We are looking for a skilled and experienced professional to join our team as a FCRS Operations Manager. If you have a strong background in risk management, operational excellence, and team leadership, we encourage you to apply.



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