Compliance Governance Specialist (m/f/d) Economic Sanctions Investigations
Allianz Global Corporate & Specialty
München, Baviera, Germany
vor 5 Tg.

JOB PURPOSE / ROLE

The Compliance Governance Specialist analyses sanction laws and regulations, provides legal support and guidance and manages Economic Sanctions sign-

off requests for Underwriting, Claims and AGCS Risk Consulting (ARC), incl. payment authorizations. Further the role performs and coordinates internal investigations (e.g. whistleblowing).

Economic Sanctions

  • Analyze relevant sanction law and regulations
  • Manage Economic Sanctions sign-off requests and provide legal support, guidance and advise to Underwriting, Claims and other functions, incl. payment authorizations
  • Drive constant process improvements and provides Economic Sanctions trainings to the business
  • Identification & Analysis of Legal Issues

  • Responsible for proactively identifying and analyzing legal issues, providing advice to internal customers, drafting legal decisions or presenting clear recommendations.
  • Sanctions Desk

  • Co-)steer Sanctions Desk (Offshore) handling Economic Sanctions alerts, develop and run quality assurance measures and -
  • in collaboration with Economic Sanctions Global Practice Group - legally evaluate qualified alerts

    Compliance Internal Investigations

  • Perform and coordinate internal investigations, steer L&C resources globally during investigations, liaise with Allianz Group and external parties (police, prosecutor etc) as required.
  • Further, the holder of this position will steer the Global Integrity Committee relevant workflows and required updates and ensures consistency of documentation

    Reporting

  • Ensure timely availability of reports relevant to above task areas e.g. for AGCS Quarterly Compliance Updates, Group reporting
  • KEY REQUIREMENTS / SKILLS / EXPERIENCE

  • Minimum 5-7 years of professional experience in sanctions or insurance law preferably in the insurance or banking industry or international law firm
  • Law degree
  • Preferably background in forensic investigation handling and analytic skills
  • Good understanding of the insurance business and ideally of AGCS.
  • Ability to comprehend business issues, identify legal issues in business transactions, and provide legal practical recommendations and business considerations
  • Ability to anticipate potential legal issues which may affect multiple clients or have multi-legal specialty implications
  • Full expert knowledge of and practical experience with sanctions / insurance law across multiple lines of business and areas (underwriting, claims, reinsurance, broker relations)
  • Preferably Database (e.g. MS Access) skills and / or process design experience
  • Ability to communicate effectively in English and German, in writing and verbally, with all levels of management and staff, and ability to function as part of a team
  • ADDITIONAL INFO

    Bewerben
    Zu Favoriten hinzufügen
    Aus Favoriten entfernen
    Bewerben
    Meine Email
    Wenn Sie auf "Fortfahren" klicken, stimmen Sie zu, dass neuvoo Ihre persönliche Daten, die Sie in diesem Formular angegeben haben, sammelt und verarbeitet, um ein Neuvoo-Konto zu erstellen und Sie gemäß unserer Datenschutzerklärung per Email zu benachrichtigen. Sie können Ihre Zustimmung jederzeit widerrufen, indem Sie diesen Schritten folgen.
    Fortfahren
    Bewerbungsbogen