Compliance Governance Specialist (m/f/d) Economic Sanctions Investigations
Allianz Global Corporate & Specialty
München, Baviera, Germany
vor 40 Tg.


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


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

  • 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

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