[ref. x23876701] Junior Compliance Analyst
Job Description
Munich Re is one of the worlds leading providers of reinsurance. As pioneers in risk assessment, we drive the digital transformation of the global insurance landscape, expanding products and services as new forms of risk emerge. From space rocket launches to cyber-attacks, from high-net worth individuals to pandemics, we take care of risks so our clients can take care of their businesses.
Supporting the Department Head and Compliance Manger, the Junior Compliance Analyst will assist with client onboarding, anti-money laundering, sanctions and financial crime matters aswell as supporting the team with adherence to all relevant regulatory requirements, group norms, reporting and training.
Job Profile:
- Manage the client onboarding process incl. re-vetting of existing clients and vetting certificates for regional entities
- Support the development and implementation of policies, procedures, systems & controls
- Assist with maintaining the Compliance Management System, incl. policy/procedure implementation.
- Support with investigating compliance, regulatory and legal concerns, complaints incl. advising/ corrective and mitigating action.
- Assist with performing the Compliance Monitoring Program and Group reporting.
Your Profile:
- 1-2 years of experience within legal and compliance.
- Knowledge of corporate governance.
- Comprehensive understanding of Arabic (written/verbal).
- Good knowledge of Microsoft applications.
- Ability to grasp legal and regulatory concepts promptly and apply to them day-to-day work and respect confidentially.
At Munich Re, we embrace, and value, the interaction of diverse backgrounds, experiences, perspectives and thought. This interaction is our foundation. Of our open culture and spirit of partnership. Of how our teams are built and cultivated. Of how we are supported and developed. And at the centre of this interaction is each of us.