Sanctions Specialist - Banking in Genève

pulliYou have local experience in Sanctions in a bank. /liliYou speak french, english / russian a plus. /li /ulh3About Our Client /h3pOur client, a Geneva-based private bank, is looking for a Sanctions Specialist to strengthen its Compliance function. /ph3Job Description /h3pKey Responsibilities /pulliManage day-to-day sanctions-related matters across the bank. /liliConduct sanctions reviews, investigations and risk assessments on clients, transactions and counterparties. /liliReview and analyse sanctions screening alerts. /liliProvide expert guidance on international sanctions regimes, including OFAC, EU, UK, SECO and UN sanctions. /liliIdentify, assess and mitigate sanctions-related risks. /liliAdvise Front Office and control functions on sanctions compliance matters. /liliContribute to the enhancement of sanctions policies, procedures and internal controls. /liliEscalate and present sensitive cases to the Head of Compliance, Legal and Executive Committee when required. /liliMonitor regulatory developments and emerging sanctions risks. /liliDeliver training and awareness initiatives on sanctions compliance topics. /li /ulh3The Successful Applicant /h3pRequirements /pulliMinimum 5 years of dedicated sanctions experience, preferably within private banking, wealth management or financial services. /liliPrevious experience within Compliance is highly desirable. /liliStrong knowledge of international sanctions frameworks. /liliHands-on professional capable of operating independently. /liliExcellent analytical and decision-making skills. /liliAbility to communicate effectively with senior stakeholders and management. /liliFlexible, responsive and comfortable taking ownership of complex matters. /liliFluent in French, English - Russian a big plus. /li /ul /p #J-18808-Ljbffr