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Global Anti-Fraud & Investigations Manager (m/f/d)

Job Level:  Professional

München, DE, 80335 RO Saint-Ouen, 93, FR, 93400 Unterföhring, DE, 85774

Due Date:  tbc
Area of Expertise:  Legal & Compliance
Unit:  Allianz Partners
Job Type:  Full-Time
Remote Job:  Not applicable
Employment Type:  Permanent
ID:  1837

What you do

Reporting ot the Global Chief Compliance Officer, the Anti-Fraud & Investigations Manager is responsible for assuring compliance support for the company's global objectives on specific topics such as fraud, whistleblowing, corrupations and the related investigations, reporting and management.

In this role, you will steer the design and architecture of the respective Compliance Program topic, managing the oversight over relevant functional areas, related training, upskilling and coordinating the compliance activities within the AzP group globally.


key repsonsibilties

  • Instill a Compliance ethic within AzP Group, aiming that as an organisation we recognize the role of Compliance and supports it fully.
  • Propose and prepare topic related group-wide Policies, Standards and Functional Rules, ensuring compliance with relevant internal and external requirements
  • Steers topic related Risk Assessment and Program Maturity evaluations together with Business Functions
  • Perform Compliance investigations and enquiries (in conjunction with Legal,  Audit and other stakeholders as appropriate)
  • Oversees and contributes to topic related internal and external Audits, Compliance Reviews.
  • Ensures adequate topic training (content/ design/ execution)
  • Deliver reporting input to the Chief Compliance Officer on a timely basis contributing towards board disclosures
  • Initiates and coordinates internal policy or process adjustments (design and implementation) and manages relevant line and project resources 


What you bring 

  • Substantial experience in a Compliance/Risk Management/ Project Management environment
  • Experience in facilitating, coordinating and managing internal investigations, follow-upon Criminal proceedings and management of Financial Crimes.
  • Advanced legal/ regulatory understanding across mutliple countries and jurisdictions in which AzP operates with regards to the relevant risk areas
  • Understanding of relevant regulatory and compliance environment - including policies, laws and regulations - across multiple jurisdictions
  • Experience in the insurance or banking industry. Strong knowledge about risks and controls applicable to insurance business
  • Experience of working internationally and of remotely managing global expert networks across numerous locations

What we offer 

Our employees play an integral part in our success as a business. We appreciate that each of our employees are unique and have unique needs, ambitions and we enjoy being a part of their journey.


We are there to empower and encourage you with your personal and professional development ensuring  that you take control by offering a large variety of courses and targeted development programs. All that in a global environment where international mobility and career progression are encouraged. Caring for your health and wellbeing is key priority for us. This is why we build Work Well programs to providing you with peace of mind and give the flexibility in planning and arranging for a better work-life balance

Allianz Partners is a world leader in B2B2C insurance and assistance, offering global solutions that span international health and life, travel insurance, automotive and assistance. Customer driven, our innovative experts are redefining insurance services by delivering future-ready, high-tech high-touch products and solutions that go beyond traditional insurance. 


Our products are embedded seamlessly into our partners’ businesses or sold directly to customers, and are available through four commercial brands: Allianz Assistance, Allianz Automotive, Allianz Travel and Allianz Care. Present in 75 countries, our 21,100 employees speak 70 languages, handle over 71 million cases each year, and are motivated to go the extra mile to offer peace of mind to our customers around the world.

We at Allianz believe in a diverse and inclusive workforce and are proud to be an equal opportunity employer. We encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love or what you believe in. We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, disability or sexual orientation.

Great to have you on board. Let's care for tomorrow.