senior global compliance it solutions
1 settimana fa
JOB PURPOSE/ ROL
Allianz Group Compliance Team is instrumental in ensuring Allianz maintains a strong compliance posture, adhering to regulatory standards across multiple jurisdictions while fostering a culture of ethical business practices. The Strategy and Steering team within Group Compliance plays a crucial role in shaping Allianz's compliance framework, driving strategic initiatives, and implementing technological solutions that enhance compliance operations. This team collaborates closely with senior leadership, regulatory bodies, and internal stakeholders to ensure that Allianz remains proactive in addressing regulatory changes and industry developments.
As the Senior Global Compliance IT Solutions, you will be at the forefront of transforming compliance through technology. You will work with cross-functional teams, including IT, Risk Management, Legal, and Operating Entities, to develop and implement cutting-edge compliance IT solutions. Your expertise will help ensure that compliance processes are not only efficient and scalable but also aligned with Allianz's global corporate strategy.
In this role, you will have the opportunity to influence high-impact compliance initiatives, contribute to the modernization of compliance IT infrastructure, and lead digital transformation projects that enhance Allianz's ability to adapt to regulatory evolution. You will be a key contributor to Allianz's mission to uphold its reputation as a responsible and compliant global financial institution.
KEY RESPONSIBILITIE
Your role will include assisting with the:
- Manage the global implementation of compliance solutions across multiple regions.
- Monitor and track the remedial actions implemented by operating entities resulting from compliance system targeted reviews
- Develop project plans, timelines, and resource allocation, ensuring project deadlines are met.
- Coordinate with regional and local teams to tailor solutions based on local regulatory requirements and business needs.
- Ensure compliance IT solutions align with company-wide governance standards and strategic objectives.
- Execute the global compliance strategy through effective IT-driven solutions.
- Act as the primary liaison between the Group Compliance Team, Allianz operating entities, and key stakeholders.
- Analyze global regulatory trends to refine and enhance compliance strategies.
- Assess existing IT systems, identifying areas for enhancement and optimization.
- Drive the alignment of compliance IT tools with overall business objectives.
- Document all aspects of compliance IT solutions for future reference and troubleshooting.
- Manage steering committees with Allianz entities to ensure alignment, productivity, and continuous improvement.
KEY REQUIREMENTS/SKILLS/EXPERIENC
- At least Bachelor's degree in Information Technology, Computer Science, Business, Compliance, or a related field. An advanced degree such as an MBA is highly preferred.
- Certifications (preferred): CFE (Certified Fraud Examiner), CAMS (Certified AML Specialist), CCEP (Certified Compliance and Ethics Professional), CRCM (Certified Regulatory Compliance Manager), PMP (Project Management Professional), or similar.
- Experience: minimum 8 years of experience in compliance (particularly in Anti Financial Crime) with a focus on IT compliance solutions and system implementation.
- Strong background in information technology related to compliance tools, software implementation, and systems integration.
- Knowledge on Actimize and NetReveal is a plus.
- Deep understanding of insurance processes, regulatory compliance, and internal controls.
- Expertise in project management methodologies and tools, ensuring timely and budget-friendly execution of complex IT projects.
- Extensive knowledge of international compliance regulatory frameworks and industry best practices.
- Strong communication, presentation, and interpersonal skills.
- Proven ability to work independently and collaboratively in a fast-paced, dynamic environment.
- Fluency in English and Italian (additional languages are a plus).
- Proven track record in implementation and managing IT tools on a global scale.
- Strong knowledge of international regulatory requirements applicable to the financial services industry.
- Data Analytics and data reporting.
- Experience in the financial services industries.
- Availability to travel is needed.
84533 | Legal & Compliance | Professional | [[custPositionClusterCSB]] | Allianz Italy | Full-Time | Permanent
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