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The Junior Compliance / Sanctions Specialist will assist in ensuring adherence to regulatory requirements and managing sanctions-related processes in the financial services industry. This temporary position is based in Genève.
Junior compliance / sanctions specialist - Temp assignement
Our client is a medium size bank located in Genè are looking for a Junior Compliance / Sanctions Specialist available in a very short notice
Description
- Support the review and monitoring of compliance with sanctions regulations.
- Assist in conducting due diligence on transactions and counterparties.
- Provide administrative support for compliance documentation and reporting.
- Collaborate with internal teams to address compliance-related inquiries.
- Help identify and escalate potential compliance risks.
- Contribute to the maintenance of compliance databases and records.
Profile
A successful Junior Compliance / Sanctions Specialist should have:
- Educational background in law, finance, or a related field.
- Knowledge of sanctions and regulatory compliance in the financial services industry.
- Strong analytical and problem-solving skills.
- Attention to detail and organisational abilities.
- Proficiency in English, with additional language skills being an advantage.
Job Offer
Our client offers you:
- A temporary position in a financial services organisation based in Genève.
- Opportunities to develop skills in compliance and sanctions management.
If you are ready to take on this role, we encourage you to apply.
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Junior compliance / sanctions specialist - Temp assignement in Genève Arbeitgeber: Michael Page Switzerland
Unser Unternehmen ist ein hervorragender Arbeitgeber im Bereich Medizintechnik, gelegen in der malerischen Region Lausanne. Wir bieten eine dynamische Arbeitsumgebung, die Innovation und Zusammenarbeit fördert, sowie flexible Arbeitszeiten und die Möglichkeit, einen Tag pro Woche im Home-Office zu arbeiten. Unsere Mitarbeiter profitieren von umfangreichen Entwicklungsmöglichkeiten und einem starken Fokus auf kontinuierliche Verbesserung, was zu einer erfüllenden und bedeutungsvollen Karriere führt.
