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Zurich Insurance

Global insurer providing property, casualty, life

Técnico/a Administrativo/a de Control Operativo - Temporal

Internal Audit & Controls +1Updated on Nov 14
ContractBarcelona, SpainNo salary listed

About the Job

Requirements

  • Education in Economics, Business Administration and Management, or Law.
  • Experience reviewing documents, analyzing operations, or performing administrative-control tasks.
  • Experience in the insurance and/or banking sector.
  • Advanced use of Excel and the Office 365 suite.
  • Knowledge of anti-money-laundering regulations.
  • C1 proficiency in English, Spanish, and Catalan.

Responsibilities

  • Analyze suspicious money-laundering operations.
  • Review and control documentation related to applications, benefits, and claims.
  • Prepare reports and monitor incidents arising from the reviews.
  • Collaborate with teams across the Sabadell Zurich companies (BSV, BSP, and BSSG) to ensure operational processes and associated documentation comply with established regulations and company policies.
  • Help ensure company operations are managed in accordance with current internal and regulatory requirements, operational-risk controls, and process-quality standards.

Desired Qualifications

  • Knowledge of FATCA/CRS regulations.
  • Experience in complex corporate environments.
  • Analytical ability and results orientation.
  • Organization and planning skills.
  • Teamwork and cross-functional collaboration.
  • Communication and interpersonal skills.
  • Proactivity and commitment.
  • Problem-solving ability.
  • Autonomy and flexibility.
  • Orientation toward continuous improvement.

About the Company

Zurich Insurance

Global insurer providing property, casualty, life

Zurich Insurance Group provides global multi-line insurance for individuals, families, small and mid-sized businesses, public entities, and multinational corporations in more than 200 countries. Its Property & Casualty arm covers personal lines like car and home, plus a wide range of commercial coverages (property, casualty, motor fleet, marine, construction, energy, financial lines, international programs); its Life business offers protection, savings, retirement, and unit-linked products. The Farmers Group manages Farmers Exchanges in the United States. The company also provides risk engineering and prevention services to help customers reduce risk and build climate resilience, with products sold through agents, brokers, bank partners, and direct channels. Its goal is to provide financial protection and risk management solutions that help customers manage uncertainty and build resilience over the long term.

Company size
10,001+
Company stage
IPO
Headquarters
Zurich, Switzerland
Founded
1872

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