The posting
Interested in exploring the world of Group Compliance? Curious about working in a stimulating and challenging environment of a multinational company? We are looking for a talent with a positive can-do attitude who is able to think "out of the box-.
Apply for this exciting position in Zurich-s Group Compliance department and support our Financial Crime Team, based in Zurich, Switzerland. You will be reporting to the Head of Financial Crime within Group Compliance.
You will be in charge of the Trade & Economic Sanctions Compliance framework for the Zurich Insurance Group and support the Head of Financial Crime in key areas including Anti-Money Laundering (AML), Bribery & Corruption, and Automatic Exchange of Information (AEI), in close collaboration with many team members in a truly international environment.
The role provides a great opportunity to collaborate closely with many experts, while being empowered to bring in and present own ideas.
As a trusted advisor, you will combine subject-matter expertise with sound judgment, curiosity, adaptability and a collaborative mindset, translating regulatory and ethical requirements into practical, business-relevant solutions.
What you will do
As the Trade & Economic Sanctions Senior Compliance Officer you will oversee and maintain the Trade & Economic Sanctions Framework. You will:
- Monitor, interpret, and translate global sanctions developments (EU, US/OFAC, UN, UK, Swiss) into actionable guidance for business units, including executive summaries and impact assessments.
- Act as a central subject matter expert providing risk-based advice on complex, high-risk sanctions cases across jurisdictions, influencing go/no-go business decisions.
- Review and provide assessment on referred sanctions cases (e.g. pre-bind, renewal, claims) involving sanctioned countries, persons, ownership structures, or indirect exposure such as transit routes and reinsurance arrangements.
- Lead the assessment of new regulations and executive orders, including extraterritorial impacts, and coordinate group-wide response actions such as exposure mapping and business instructions.
- Define and maintain global sanctions screening standards, including screening lists, baseline rules, keywords, and calibration of tools to ensure effectiveness and risk-based targeting.
- Oversee and challenge sanctions screening effectiveness, including testing, periodic reviews, and ensuring alignment between screening outputs and policy administration systems.
- Provide second-line oversight and guidance across the full lifecycle (onboarding, ongoing monitoring, claims), ensuring that high-risk cases are appropriately escalated and assessed.
- Advise on and coordinate responses to sanctions breaches, regulatory inquiries, and licensing matters, including interaction with regulators and authorities where required.
- Collaborate closely with Group Legal and external counsel on complex or conflicting legal scenarios (e.g. cross-border conflicts of law, sanctions clause wording, or legal uncertainty).
- Deliver training, communication, and ongoing support to business units and local compliance teams, ensuring consistent understanding and implementation of the Group TES Framework globally.
What you bring
- At least 10 years of relevant professional experiences in Compliance with a focus on Financial Crime and Sanctions, including demonstrable hands-on responsibility for the design, implementation and oversight of Sanctions frameworks and controls.
- Strong background in relevant laws & regulations (US, UK, UN, EU and Swiss) as well as industry standards, with proven experience in applying multi-jurisdictional sanctions regimes in practice, ideally in the insurance sector.
- Proven track record in managing complex sanctions topics, including screening, investigations, escalations, licensing/authorities engagement, and advisory support to the business across multiple jurisdictions, ideally within an international insurance group.
- Demonstrated learning agility, intellectual curiosity and openness to new technologies, ways of working and evolving regulatory expectations
- Strong collaboration, communication and influencing skills, with the ability to build trusted relationships and work effectively across functions, cultures and levels of seniority
- Ability to prioritize effectively, navigate complexity and use digital collaboration tools confidently in a dynamic international environment
- Strong analytical skills with economics/finance/business administration/law and background, preferably with a Master-s degree in one of these fields
- Ability to deliver effective management information and reporting
- Strong interpersonal skills to deal with a wide range of internal and external stakeholders, in particular credibility and capability to work closely with senior management as well as regulators and external authorities where required.
- Ability to cope efficiently with multi-task situations and to work independently including in a fast-evolving geopolitical and regulatory environment.
- Strong presentation and communication skills
- Good command of MS applications (Power Point, Excel, Word, Outlook) and sharing platforms (SharePoint, MS 365)
- Knowledge of sanctions screening and case management systems (e.g. World-Check, Fircosoft, Actimize or equivalent)
- Fluent written and spoken English is essential
You belong here.
Imagine working in one of the world-s most sustainable workplaces. At Quai Zurich Campus, you-ll enjoy an environment designed to help you thrive, with benefits that support your well-being and impact, and opportunities to perform at your best, surrounded by top talent and supportive colleagues.
You-ll have access to healthy food options, fitness facilities, and bright, collaborative spaces that spark creativity. Located in the heart of Zurich on the shores of Lake Zurich, the campus offers excellent public transportation links, making your commute simple.
Grow with us through access to learning resources, on-the-job development, and continuous empowerment and support. Be part of a team that is creating a brighter future together.
About Us
Zurich is a leading multi-line insurer, serving over 82 million customers in more than 200 countries and territories with more than 65,000 employees. For over 150 years, Zurich has been transforming insurance - offering not just protection, but also prevention services that promote well-being and climate resilience. Guided by our purpose to -create a brighter future together,- we aim to be one of the most responsible and impactful businesses in the world.
We look forward to receiving your online application today!
Information for recruitment agencies
Zurich does not accept any applications from recruitment agencies for this position. We refuse any responsibility for unsolicited applications, as well as any associated fees.
Why Zurich
At Zurich, we like to think outside the box and challenge the status quo. We take an optimistic approach by focusing on the positives and constantly asking What can go right?
We are an equal opportunity employer who knows that each employee is unique - that-s what makes our team so great! Join us as we constantly explore new ways to protect our customers and the planet.
- Location(s): CH - Zürich
- Remote working: Hybrid
- Schedule: Full Time
- Recruiter name: Grace Cunningham
