About The Role
As a Payments Analyst within our Finance Central Data Management team, you will operate at the intersection of compliance and payment security. Your responsibilities include executing critical verification processes, evaluating fraud risks, and collaborating with clients, vendors, and stakeholders across the organization to maintain the integrity of our payment information while upholding robust compliance standards.
Key Responsibilities
Execute compliance checks of clients and vendors according to predefined checklists and protocols.
Evaluate fraud risk potential and, when necessary, escalate suspicious cases to the compliance team.
Research independent databases to identify and verify client contact information.
Contact clients and vendors directly to verify bank account details and payment information.
Collaborate closely with Business Units and Group Functions on payment verification processes.
Oversee local processes and perform regular sample checks to ensure compliance.
Contribute to the design of system and process enhancements for payment verification.
Assess alternatives to callback procedures and recommend process improvements.
About The Team
The Finance Central Data Management team manages master data, data quality, and data governance for Finance. We ensure that financial data across the organization is accurate, consistent, and reliable, supporting informed decision‑making and regulatory compliance.
About You
You are a detail‑oriented professional with strong analytical skills and a passion for compliance and security. You thrive in a collaborative environment, maintain the highest standards of payment verification, and communicate effectively with clients, vendors, and internal stakeholders at all levels. You approach compliance challenges with a solution‑oriented mindset.
Requirements
Experience in financial services (mandatory).
Completed apprenticeship in a relevant field.
Strong communication skills to represent Swiss Re to clients and vendors.
Fluency in English, German, and French.
Basic understanding of payment processes and (re)insurance.
Proficiency in MS Office.
Nice to Haves
Ability to work diligently and document work consistently.
Strong teamwork skills.
Experience with master data management systems or payment systems.
Language skills in Spanish and Italian.
Knowledge of data governance principles.
Understanding of security requirements and fraud prevention related to financial transactions.
Experience with process improvement methodologies.
Salary & Benefits
For Switzerland, the base salary range for this position is between 54,000 CHF and 82,000 CHF for a full‑time role. The specific salary offered considers the requirements, scope, complexity, and responsibilities of the role, as well as the applicant’s qualifications, expertise, and experience. In addition to the base salary, you may be eligible for additional rewards and benefits, including an attractive performance‑based annual bonus.
Reference Code: 137733
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