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This position offers significant exposure to the Head of Compliance, Senior Management and the Executive Committee on all matters related to international sanctions.
Sanctions Specialist - Banking - ASAP
Our client, a Geneva-based private bank, is looking for a Sanctions Specialist to strengthen its Compliance function.
Description
Key Responsibilities
- Manage day-to-day sanctions-related matters across the bank.
- Conduct sanctions reviews, investigations and risk assessments on clients, transactions and counterparties.
- Review and analyse sanctions screening alerts.
- Provide expert guidance on international sanctions regimes, including OFAC, EU, UK, SECO and UN sanctions.
- Identify, assess and mitigate sanctions-related risks.
- Advise Front Office and control functions on sanctions compliance matters.
- Contribute to the enhancement of sanctions policies, procedures and internal controls.
- Escalate and present sensitive cases to the Head of Compliance, Legal and Executive Committee when required.
- Monitor regulatory developments and emerging sanctions risks.
- Deliver training and awareness initiatives on sanctions compliance topics.
- Assist Trade Compliance, Export Control and ensure adherance to domestic and international regulations.
Profile
Requirements
- Minimum 5 years of dedicated sanctions experience, preferably within private banking, wealth management or financial services.
- Previous experience within Compliance is highly desirable.
- Strong knowledge of international sanctions frameworks.
- Hands-on professional capable of operating independently.
- Excellent analytical and decision-making skills.
- Ability to communicate effectively with senior stakeholders and management.
- Flexible, responsive and comfortable taking ownership of complex matters.
- Fluent in French, English - Russian a big plus.
We are looking for someone available ASAP, therefore no notice period.
Job Offer
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Sanctions Specialist - Banking - ASAP 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.
