Financial Crime Risk Systems Operations Lead

hace 5 días


Barcelona, Barcelona, España Zurich Insurance Company A tiempo completo

Job Title: FCRS Operations Manager

Company: Zurich Insurance Company

Zurich 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 Role

Key Responsibilities:

  • Manage a team of employees, overseeing selection, technical training, and career development.
  • Administer and direct operations to provide prompt, accurate, and reliable service to customers.
  • Identify opportunities and risks associated with changes in internal and external environments.
  • Drive the implementation of operational and change projects.
  • Provide support to cross-functional projects to ensure technology infrastructure aligns with business plans.
  • Monitor and review team performance to ensure compliance with company policies.

Main Responsibilities as FCRS Operations Manager:

  • Day-to-day management of a team, including training, development, and recruitment.
  • Develop and maintain effective relationships with internal and external stakeholders.
  • Identify and assess risks, manage risk appetite, and lead assurance activities.
  • Collaborate and negotiate with stakeholders to solve problems and identify solutions.
  • Analyze and solve complex problems, perform root-cause analysis, and develop delivery standards.
  • Make decisions autonomously within appropriate authority levels.

Your Skills and Experience

Requirements:

  • Proven track record in Operational Management, Risk Management, and Service Delivery.
  • Ability to lead and develop a highly motivated team.
  • Organized, multitasker, with effective prioritization and problem-solving skills.
  • Strong strategic thinking and solution-oriented mindset.
  • Excellent communication and interpersonal skills.
  • Experience in a complex organizational environment and delivering management information.
  • Proficiency in Financial Crime Detection Systems with knowledge of Sanctions and Anti Money Laundering.
  • Fluency in written and spoken English.


  • Barcelona, Barcelona, España Zurich Insurance Company A tiempo completo

    Job Title: Financial Crime Risk Operations LeaderCompany: Zurich Insurance CompanyZurich Insurance Company is dedicated to providing comprehensive services in the realm of Financial Crime risk detection, catering to various business units worldwide. The organization is currently engaged in a transformative initiative aimed at centralizing its Financial Crime...


  • Barcelona, Barcelona, España Zurich Insurance Company A tiempo completo

    Job Title: Financial Crime Risk Operations LeaderCompany: Zurich Insurance CompanyZurich Insurance Company is dedicated to providing comprehensive services in the realm of Financial Crime risk detection, catering to various business units worldwide. The organization is currently engaged in a transformative initiative aimed at centralizing its Financial Crime...


  • Barcelona, Barcelona, España Zurich Insurance Company A tiempo completo

    Job Title: Financial Crime Risk Operations SupervisorCompany: Zurich Insurance CompanyZurich Insurance Company is dedicated to providing comprehensive services for the detection and prevention of Financial Crime across its global business units. The organization is currently engaged in a transformative initiative aimed at centralizing its Financial Crime...


  • Barcelona, Barcelona, España Zurich Insurance Company A tiempo completo

    Job Title: Financial Crime Risk Operations SupervisorCompany: Zurich Insurance CompanyZurich Insurance Company is dedicated to providing comprehensive services for the detection and prevention of Financial Crime across its global business units. The organization is currently engaged in a transformative initiative aimed at centralizing its Financial Crime...


  • Barcelona, Barcelona, España Admiral Seguros A tiempo completo

    About the RoleWe are seeking a highly experienced and skilled professional to join our team as a Fraud and Financial Crime Risk Management Lead. This is a key role that requires a deep understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Key ResponsibilitiesLead the 2nd line oversight and challenge...


  • Barcelona, Barcelona, España Admiral Seguros A tiempo completo

    About the RoleWe are seeking a highly experienced and skilled professional to join our team as a Fraud and Financial Crime Risk Management Lead. This is a key role that requires a deep understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Key ResponsibilitiesLead the 2nd line oversight and challenge...


  • Barcelona, Barcelona, España Zurich Insurance Company A tiempo completo

    Job 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 1 semana


    Barcelona, Barcelona, España Zurich Insurance Company A tiempo completo

    Job 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...


  • Barcelona, Barcelona, España Revolut A tiempo completo

    About RevolutAt Revolut, we're on a mission to deliver more from your money. We're a global financial super app that's helping 45+ million customers get more from their money. Our products span spending, saving, travel, transfers, investing, exchanging, and more. We're not done yet, and we're looking for brilliant people to join our team.About the RoleOur...


  • Barcelona, Barcelona, España Revolut A tiempo completo

    About RevolutAt Revolut, we're on a mission to deliver more from your money. We're a global financial super app that's helping 45+ million customers get more from their money. Our products span spending, saving, travel, transfers, investing, exchanging, and more. We're not done yet, and we're looking for brilliant people to join our team.About the RoleOur...


  • Barcelona, Barcelona, España Revolut Ltd A tiempo completo

    About RevolutAt Revolut Ltd, we're on a mission to deliver a more transparent, secure, and accessible financial experience for our customers. As a global financial super app, we're committed to innovation and excellence in everything we do.We're a team of passionate individuals who share a common goal: to make a real difference in the lives of our customers....


  • Barcelona, Barcelona, España Zurich Insurance Company A tiempo completo

    About Our OpportunityZurich Insurance Company is seeking a highly skilled FCRS Operations Manager to join our team. As a key member of our organization, you will play a critical role in managing our Financial Crime detection system services, which provide critical support to over 30 business units globally.Your RoleAs an FCRS Operations Manager, you will be...


  • Barcelona, Barcelona, España Revolut Ltd A tiempo completo

    About RevolutRevolut is a leading financial technology company that aims to deliver innovative financial solutions to its customers. With a mission to provide more visibility, control, and freedom to its users, Revolut has been certified as a Great Place to Work and has a strong commitment to its employees and culture.Financial Crime TeamThe Financial Crime...


  • Barcelona, Barcelona, España Revolut Ltd A tiempo completo

    About RevolutRevolut is a leading financial technology company that aims to deliver innovative financial solutions to its customers. With a mission to provide more visibility, control, and freedom to its users, Revolut has been certified as a Great Place to Work and has a strong commitment to its employees and culture.Financial Crime TeamThe Financial Crime...


  • Barcelona, Barcelona, España Revolut Ltd A tiempo completo

    About RevolutAt Revolut, we're on a mission to deliver more from your money. We're a financial super app that helps our 45+ million customers get more from their money every day. Our products, including spending, saving, investing, exchanging, and more, are designed to give our customers more visibility, control, and freedom.Our CultureWe're a Great Place to...


  • Barcelona, Barcelona, España Revolut Ltd A tiempo completo

    About RevolutAt Revolut, we believe that people deserve more from their money. More visibility, more control, and more freedom. Our mission is 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.Our CultureWe're a company...


  • Barcelona, Barcelona, España Revolut Ltd A tiempo completo

    About RevolutAt Revolut, we believe that people deserve more from their money. More visibility, more control, and more freedom. Our mission is 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.Our CultureWe're a company...


  • Barcelona, Barcelona, España Revolut Ltd A tiempo completo

    About RevolutAt Revolut, we're on a mission to deliver more from your money. We're a financial super app that helps our 45+ million customers get more from their money every day. Our products, including spending, saving, investing, exchanging, and more, are designed to give our customers more visibility, control, and freedom.Our CultureWe're a company that...


  • Barcelona, Barcelona, España Revolut Ltd A tiempo completo

    About RevolutRevolut is a global financial technology company that provides a range of financial services to its customers. Our mission is to deliver a more transparent, secure, and convenient way for people to manage their finances.Our CultureWe value innovation, collaboration, and customer satisfaction above all else. Our team is made up of talented...


  • Barcelona, Barcelona, España Revolut Ltd A tiempo completo

    **About Revolut**At Revolut, we're on a mission to deliver more from your money. Our products and services help our 45+ million customers get more from their money every day.**Our Culture**We're a certified Great Place to Work, with a strong focus on employee experience. Our team of 10,000+ people work together to achieve our mission, and we're looking for...