Senior Sanctions Advisory Officer

ph3Your role /h3pDo you have the experience and expertise to advise on US and international sanctions in the context of complex financial products and transactions and a rapidly evolving geopolitical environment? Do you want to protect the financial system from direct and indirect sanctions? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? /ph3Your role /h3pDo you have the experience and expertise to advise on US and international sanctions in the context of complex financial products and transactions and a rapidly evolving geopolitical environment? Do you want to protect the financial system from direct and indirect sanctions? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? /ppWe are seeking a Director, Sanctions Advisory to serve as a trusted advisor and sanctions subject matter expert - turning complex requirements across multiple regimes into clear, actionable guidance and advice. /ppThe successful candidate will play a critical leadership role in assessing, and deciding on client and transactions cases involving a deep understanding of Sanctions regulators, in particular from the U.S. perspective. /ph3Key Responsibilities /h3ulliassess potential sanctions risk by investigating complex client structures and implement measures to mitigate identified risks /liliproduce clear, evidence-based investigation reports that support defensible decision-making /liliconduct holistic client reviews and document sanctions risk assessments /liliprovide expert advice on regulatory requirements and expectations across multiple jurisdictions, with a strong understanding of evolving compliance frameworks /liliinterpret regulations and translate them into practical guidance for business and control functions /lilidevelop and maintain a strong understanding of the bank’s business model, products, client base, and control environment /lilimake or support critical decisions on client relationships, escalation actions, and regulatory reporting based on investigation findings /lilibuild capability across UBS by delivering targeted training and briefings for employees across divisions (Investment Banking, Wealth Management, Retail Corporate, Asset Management) and embedding consistent application of internal sanctions guidelines /li /ulh3Job Type /h3pFull Time /ph3Job Reference # /h3p BR /ph3City /h3pZürich /ph3Your team /h3pYou will join the Financial Crime Prevention function in Zurich. The team serves as a central hub for sanctions advisory, partnering closely with Compliance, Operational Risk Control, and key stakeholders across UBS to enable client activity and meet regulatory expectations through a strong, pragmatic control environment. /ppDiversity makes us stronger. We foster an inclusive culture with equal opportunities - helping our people grow, strengthening our business, and creating added value for our clients. /ph3Your expertise /h3ulliuniversity degree or equivalent qualification, ideally a master’s degree, in law, economics, finance, banking, international relations, or a related discipline /lili8+ years of sanctions, AML/CFT, and regulatory experience, of which 5+ years experience at the U.S. authority overseeing sanctions (Office of Foreign Assets Control) /liliexpert in U.S. economic sanctions programs, OFAC enforcement, and global financial crime risk /lilidemonstrated success leading regulatory examinations, governance initiatives, and enterprise compliance enhancements /liliextensive experience interpreting legislation, regulations, executive orders, and regulatory guidance /lilistrong international engagement background with regulators globally /lilideep understanding of global sanctions regimes and associated governance, risk, and control frameworks /liliproven experience leading the assessment and implementation of sanctions regulatory changes arising from significant geopolitical, legislative, and regulatory developments /liliexperience engaging with regulators, audit functions, and executive governance forums /liliexceptional analytical, judgment, communication, and stakeholder management capabilities /liliexcellent written and verbal communication skills, including preparation of high-quality materials for executive and board-level audiences /li /ulh3About Us /h3pUBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutions and focused investment banking capabilities. Headquartered in Zurich, Switzerland, UBS is present in more than 50 markets around the globe. /ppWe know that great work is never done alone. That’s why we place collaboration at the heart of everything we do. Because together, we’re more than ourselves. Want to find out more? Visit ubs.com/careers. /ph3Join us /h3pAt UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We’re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. And we use artificial intelligence (AI) to work smarter and more efficiently. We also recognize that great work is never done alone. That’s why collaboration is at the heart of everything we do. Because together, we’re more than ourselves. /ppWe’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us. /ph3Disclaimer / Policy statements /h3pUBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce. /p /p #J-18808-Ljbffr