Compliance Supervisor (Zurich Topas Life)

Job Summary

Responsible for overseeing and ensuring that an organization adheres to all external laws, regulations, and internal policies. The role involves developing, implementing, and managing compliance programs. The Compliance Supervisor works closely with various departments to ensure that all activities comply with legal and regulatory standards.

Job Qualifications

• Bachelor’s degree in Law
• Minimum of 3 years of experience in a compliance role
• Strong understanding of regulatory requirements and compliance standards.
• Effective communication and interpersonal skills.
• Detail-oriented and organized.
• Proactive and able to work independently.

Job Accountabilities - Key Accountabilities

• Assist in the development of advice for the first line of defense with respect to policies (i.e. their adoption, development, implementation and maintenance), practical guidance, training, relevant controls, and processes for mitigation of risks within the Compliance Risk Universe.
• Assist local and regional Compliance teams, with the adoption or, as appropriate, development, implementation and maintenance of Compliance Policies.
• Support the annual Compliance Risk Assessment to satisfy minimum internal and external regulatory requirements.
• Support compliance oversight that risks within the Compliance Risk Universe are appropriately identified and managed.
• Support functional projects within the defined scope and time frame.
• Support the completion of functional projects and the project deliverable's to required level of quality.
• Support the development of meaningful reports both for internal Compliance insights and second-line knowledge.
• Maintain current information in assigned reports.