Compliance Assurance Consultant
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- Provide assistance in implementing and executing on the organizational unit’s Assurance obligations under the Zurich Compliance Program.
- Assist the Assurance team in supporting business management in the identification and management of Compliance Risks.
- Plan, execute and report outcomes of assurance activities of moderate complexity and support delivery of more complex monitoring activities.
- Develop creative, sustainable recommendations to support business management’s implementation of appropriate, risk-based internal controls.
- Prepare adequate reporting materials for governance committees and business management as directed by the Team Lead.
- Build relationships, and coordinate with, other Assurance Providers across the three lines of defense.
- Contribute to the development of the cooperation and relationship building with other Assurance Providers to deliver truly integrated assurance.
- Provide relevant input to the Compliance Risk assessment.
- Contribute to the prioritization and development of a risk-based compliance (assurance) plan. Suggest plan changes when perceived to be necessary.
- Assist in preparing adequate reporting regarding progress against assurance plan, significant results, and bring to the attention of team lead escalation of overdue issues.
- Make recommendations to further increase the effectiveness of the assurance section of the Zurich Compliance Program applying to the organizational unit.
- Bachelors Degree in Law or Business Degree in Related Field and 6 or more years of experience in the Financial Services area
- Zurich Certified Insurance Apprentice, including an Associate Degree and 6 or more years of experience in the Financial Services area
- High School Diploma or Equivalent and 8 or more years of experience in the Financial Services area
- Experience with professional writing such as company policies or other management reports.
- Experience with evaluation, assessment, and/or implementation of internal controls.
- Knowledge of Compliance topics such as Trade and Economic Sanctions, Anti-Money Laundering and Anti-Bribery / Anti-Corruption
- Internal audit (or public accounting) experience
- Experience in working with internal control frameworks
- Strong problem solving and analytical skills
- Strong verbal and written communication skills
- Financial Services industry experience
- Experience collaborating in a team working environment across business units
- Experience with using data analytics; proficiency with Excel
- 1033.
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