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Trade and economic risk specialist

Dublin
beBeeSanctions
Edgebander operator
Posted: 12h ago
Offer description

**Role Summary:**

This is an opportunity to support Trade and Economic Sanctions processes, working closely with colleagues from different jurisdictions.

The role involves providing screening and related services, as well as data analysis and insights to drive best practice in Financial Crime operations.

You will work on evaluating activities, establishing and maintaining metrics for stakeholders aligned with Group policies and relevant regulation.

Your responsibilities will also include supporting oversight and assurance processes for Financial Crime Topics, such as Trade and Economic Sanctions and Anti-Money Laundering.

We are seeking a candidate with strong analytical skills, combined with the ability to deliver effective insights and metrics.

The ideal candidate will have knowledge of Financial Crime topics and be able to develop expertise in Zurich Commercial Insurance underwriting and claims processes.

**Key Responsibilities:**

* Provide Trade and Economic Sanctions screening and related services
* Data analysis and development of metrics
* Evaluation of Financial Crime activities
* SUPPORT OF FINANCIAL CRIME OPERATIONAL OVERSIGHT
* Support oversight and assurance processes

**Skills and Qualifications:**

To succeed in this role, you will need:

* Strong analytical skills
* Ability to deliver effective insights and metrics
* Understanding of Financial Crime topics
* Proficiency in Zurich Commercial Insurance underwriting and claims processes

**Additional Information:**

The position is based in Dublin, but occasional travel may be required to other locations across EMEA.

As a successful candidate, you will join a team committed to understanding and protecting our customers from risk.

We offer flexible working models, opportunities for further training and development, and a strong culture characterized by acceptance, diversity, and team spirit.

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