Vacatures voor Compliance Professionals
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Compliance Officer - Swiss Re Group

Locatie: Amstelveen

About Swiss Re
Swiss Re Corporate Solutions provides risk transfer solutions to large and mid-sized corporations around the world. Its innovative, highly customised products and standard insurance covers help to make businesses more resilient, while its industry-leading claims service provides additional peace of mind. Swiss Re Corporate Solutions serves clients from over 50 offices worldwide and is backed by the financial strength of the Swiss Re Group.

Overall responsibility for managing compliance activities in support of the Business Unit Corporate Solutions in EMEA to ensure compliance with the applicable rules and regulations to include providing compliance guidance on implementing policies and guidelines, training and reporting.  This is a role with regional scope EMEA, with particular but not exclusive focus on Italy and France, which will also support the overall team goals, interface with Corporate Solutions stakeholders and liaise with cross-functional Compliance team members

Core Responsibilities:

  • Support development and maintenance of the Compliance Program and associated compliance risk mitigation standards for existing and new/amended regulations including policies, guidelines, training and communication.
  • Provide enabling guidance and technical expertise to the Business Unit with respect to compliance requirements and implementation of the Compliance Program
  • Provide compliance support with respect to any Business Unit initiatives or development of new products or distribution channels
  • Design and conduct training on compliance matters within Business Unit
  • Monitor the implementation and effectiveness of Compliance Program on a continuing basis and provide assurance to Management regarding the Business' implementation of the Compliance Program
  • Monitor and act upon regulatory developments relating to compliance risks and the associated regulatory obligations
  • Perform regular compliance risk assessments
  • Support/provide input to regular and relevant reporting to Senior Management and local Board of Directors
  • Support development and delivery of the Annual Compliance Plan.
  • Serve as point of contact for regulators, in coordination with Governmental Affairs and Legal as required.  Includes actively participating during regulatory inspections and exams, reviewing and responding to inquiries, and coordinating production of data and file requests.
  • Establish and maintain cross-functional relationships with other team members, teams, functions, and Business Units.

Job Specifications and Key Behaviours

  • University or equivalent qualification
  • Fluent in English is a must
  • Fluent in Italian or French respectively is a must
  • Minimum 5 years experience, preferably in an insurance company, in the area of Compliance or Legal
  • Strong knowledge and experience regarding regulation of insurance/reinsurance business
  • Good knowledge of regulatory requirements related to Data Protection, International Trade Controls and Economic Sanctions, Anti-Money Laundering, Fraud, Anti-bribery and corruption, Anti-Trust and Competition, Market Conduct, Solvency II. 
  • Solid understanding of control processes and systems
  • Ability to prioritise and work in a highly dynamic and changing matrix environment
  • Strong communication and interpersonal skills

About the team
The Corporate Solutions Compliance team is a multi-jurisdictional team based in Switzerland, United Kingdom, Germany, Mexico, Brazil, and the United States providing enabling guidance and technical expertise to the Business Unit Corporate Solutions with respect to compliance requirements and implementation of the Compliance Program.


Information and application:


Please send your application for Compliance Officer at Swiss Re Group in Amstelveen including your CV via our website.

Job posted

25 februari 2019
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Argonweg 14
1362 AA Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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Ook een vacature plaatsen? Neem contact met ons op:

Nienke Smit   Pieter Lammers
Nienke Smit
  Pieter Lammers
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