Compliance Officer (Madrid)

Compliance Officer (Madrid)

01 sep
|
Swiss Re
|
Madrid

01 sep

Swiss Re

Madrid

Location: Madrid, M, ES

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 general team responsible for providing assurance oversight of Code of Conduct, Global 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 stakeh

📌 Compliance Officer (Madrid)
🏢 Swiss Re
📍 Madrid

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