Anti-Corruption & Anti-Fraud and Conflict of Interest Expert

Allianz
Portugal
Full timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Analytical skills","Communication","Process design","Attention to detail","Problem-solution mindset"]

Support Allianz Partners’ Compliance capability by performing Compliance Quality Assurance and governance activities. Monitor effectiveness of business processes, analyze incidents to identify compliance risks, run risk assessment procedures, and produce compliance reporting. Work with international stakeholders across jurisdictions, leveraging structured and unstructured data to find patterns, maintain KPI/KRI dashboards, and design and visualize compliance QA processes using AI/ML and cloud-based analytics tools.

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Allianz
Allianz
12 hours ago

Anti-Corruption & Anti-Fraud and Conflict of Interest Expert

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Last checked: 12 hours agoStatus: Live

Job Summary

Support Allianz Partners’ Compliance capability by performing Compliance Quality Assurance and governance activities. Monitor effectiveness of business processes, analyze incidents to identify compliance risks, run risk assessment procedures, and produce compliance reporting. Work with international stakeholders across jurisdictions, leveraging structured and unstructured data to find patterns, maintain KPI/KRI dashboards, and design and visualize compliance QA processes using AI/ML and cloud-based analytics tools.
Location: Portugal
Employment Type: Full time · Permanent
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Identify risks and emerging trends and follow up on mitigation actions aligned with Allianz Partners Compliance programs.
  • •Support compliance processes and Compliance Quality Assurance activities.
  • •Engage with first line of defense representatives and sister functions to communicate compliance requirements clearly.
  • •Analyze structured and unstructured data to identify patterns, trends, and potential risks from business data and operational incidents.
  • •Draft and maintain dashboards to analyze KPIs and KRIs and design, document, and visualize Compliance Quality Assurance processes.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •At least 3 years of experience in anti-fraud, fraud analysis, fraud investigations, corruption, etc.
  • •Experience leading quality and compliance projects in Regulatory Compliance (added advantage).
  • •Strong analytical and communication skills, including explaining complex issues to non-technical stakeholders.
  • •Process design and mapping experience and/or OPEX certification (or equal qualification).
  • •A relevant university degree (e.g., Law, Finance, Economics) and/or equivalent experience; compliance certification (e.g., ICA) is an advantage.
Experience:3+ yearsAnti-fraudFraud investigationsRegulatory complianceAnti-corruptionCompliance governance
Education:Bachelor's in Law, Finance, Economics
Skills:Analytical skillsCommunicationProcess designAttention to detailProblem-solution mindset
Certifications:ICAOPEX
Languages:English
Tech Stack:MS OfficePowerBIMS FormsVisioSharePoint listsAIMachine learningData analyticsCloud-based toolsDashboardsKPIKRI

Company Brief

Allianz
Global insurance and financial services group offering property-casualty insurance, life and health insurance, asset management, and corporate risk solutions to individuals, businesses, and institutions across more than 70 countries.
Industry: Insurance
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Munich, Germany
Founded: 1890
WebsiteLinkedIn