Insurance Financial Crime Expert
vor 3 Wochen
Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our most recent mandate we are looking for an exceptional talent in the following field:
**Insurance | Financial Crime Expert | Zurich | Perm. | 100% | Immediately | CHF 130’000+**
**Responsibilities**:
- Maintain a Global compliance framework focusing on Trade and Economic Sanctions
- Manage relationships with other assurance functions such as Legal, Risk and Audit
- Deal with high-risk cases referred to the group by local and regional units
- Support the oversight and assurance process
**Experience**:
- Fluent in German and English
- Resident of Switzerland or Liechtenstein
- Completed MLaw and/or relevant compliance certification
- Expertise in Trade, Economic Sanctions, and regulatory Compliance
- At least 5 years’ of PQE in Financial services and/or Regulatory Compliance
We are an equal opportunity employer enabling highly skilled talents with a variety of full
- and part-time opportunities. Be passionate about your field of expertise and get in touch with us.
Work Location: One location
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