DirecciónCompliance Analyst
Are you looking for an opportunity for professional growth and leadership while working closely with members of the Legal and Compliance community? Do you have passion for supporting your clients in navigating today’s challenging regulatory and compliance environment? If so, this Compliance Analyst role might be for you!
About the Role
- The Compliance Analyst supports the Compliance Corporate Solutions Mexico and Colombia Team in the execution of its strategy and responsibilities.
- Core Responsibilities will include:
- Support development and maintenance of the Compliance Programs for Mexico and Colombia and associated compliance risk mitigation standards for existing and new/amended regulations including policies, guidelines, training and communication.
- Providing 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 Business Unit initiatives or development of new products or distribution channels.
- Assist in Monitoring the implementation and effectiveness of the Compliance Program on a continuing basis and provide assurance to Management regarding the Business' implementation of the Compliance Program.
- Assist in Monitoring 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.
- Establish and maintain cross regional relationships with other team members, teams, functions, and Business Units.
About the Team
The Regional Compliance Corporate Solutions Americas team is a diverse multi-jurisdictional team based in Mexico, Brazil and the United States. We provide enabling guidance and technical expertise to the Business Unit Corporate Solutions in the Americas region with respect to compliance requirements and implementation of the Compliance Program. We are part of the global Corporate Solutions Compliance team. We are a team committed to partner with our local clients to enable doing businesses with the highest ethical standards.
About You
We are looking for someone who is client-centric, hard-working with a strong desire to learn and can navigate ambiguity in a fun and fast-paced environment. A great teammate with strong communication, interpersonal and presentation skills is a must!
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 14,000 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.
