Compliance Officer (Madrid)

Compliance Officer (Madrid)

03 ago
|
Crossell
|
Madrid

03 ago

Crossell

Madrid

Compliance Officer (Compliance Assurance) (Hybrid, 80-100%) Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la descripción completa a continuación. Are you passionate about risk management and compliance? Do you have a keen eye for detail and strong analytical skills? We're looking for a motivated Compliance Officer to join our dynamic and global Assurance Team and help strengthen our compliance framework!

About the Role As a Compliance Officer, you'll play a vital role in our second line of defense, helping to identify, assess, and monitor compliance risks across the organization. This is an excellent opportunity to develop your expertise in compliance while contributing to the integrity of our business operations.

Key Responsibilities Lead, design and execute compliance monitoring programmes and reviews Support the identification and analysis of compliance risks across the organization Identify and evaluate the design and operating effectiveness of existing controls mitigating compliance risks Monitor and track the timely resolution of identified compliance issues Prepare reports on monitoring results and compliance findings for senior management Support investigations, ad-hoc risk reviews and special projects as needed Provide compliance monitoring results for internal and external reporting Collaborate with team members and stakeholders across different business units and group functions About the Team Compliance Assurance is a global team responsible for providing assurance oversight of Code of Conduct, General Compliance Frameworks and material local regulatory requirements across the Swiss Re Group on a risk‐based basis. The team serves as the primary liaison with Group Internal Audit (GIA), Operational Risk Management (ORM), and other governance functions,



facilitating coordination among risk and control functions and Compliance units in relation to Compliance Assurance activities.

About You

You bring sound judgement, professional scepticism, and the confidence to challenge constructively where needed. You are able to build trusted relationships with stakeholders while maintaining independence and objectivity in your assurance work.

Requirements Bachelor's degree or equivalent (qualification in Law, Business or Finance is a plus) 5+ years of experience in compliance, risk management, or audit in the financial services industry Understanding of compliance principles, monitoring and/or audit methodologies, and risk and control frameworks Strong analytical skills, attention to detail and accuracy, with the ability to work independently on monitoring exercises and projects Excellent verbal and written communication skills in English Nice to Have Experience in the (re)insurance industry, with exposure to global compliance, risk, or assurance teams Knowledge of conduct risks and/or financial crime risks Knowledge of Microsoft 365 applications (Excel and PowerPoint for data manipulation and analysis), data analytics tools (Power BI and Stargate) and interest in applying AI-enabled tools to enhance compliance monitoring activities Additional language skills Salary For Spain, the base salary range for this position is between EUR 58,000 and EUR 96,000 (for a full‐time role).

The specific salary offered considers: The requirements, scope,



complexity and responsibilities of the role The applicant's own profile including education/qualifications, expertise, specialisation, skills and experience In situations where you do not meet all the requirements or you significantly exceed these, the offered salary may be below or above the advertised range.

Benefits In addition to your base salary, you may be eligible for additional rewards and benefits including an attractive performance‐based annual bonus.

About Swiss Re Swiss

Re is one of the world's leading providers of reinsurance, insurance and other forms of insurance‐based risk transfer, working to make the world more resilient. We anticipate and manage a wide variety of risks, from natural catastrophes and climate change to cybercrime. Combining experience with creative thinking and cutting‐edge expertise, we create new opportunities and solutions for our clients.

This is possible thanks to the collaboration of more than 15,000 employees across the world. Our success depends on our ability to build an inclusive culture encouraging fresh perspectives and innovative thinking. We embrace a workplace where everyone has equal opportunities to thrive and develop professionally regardless of their age, gender, race, ethnicity, gender identity and/or expression, sexual orientation, physical or mental ability, skillset, thought or other characteristics.

In our inclusive and flexible environment everyone can bring their authentic selves to work and their passion for sustainability. If you are an experienced professional returning to the workforce after a career break, we encourage you to apply for open positions that match your skills and experience. xhfqzwm Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.

📌 Compliance Officer (Madrid)
🏢 Crossell
📍 Madrid

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