Compliance officer Sanctions & Corporate due diligence

ph3Mission /h3 ul liSupport the Group Head of Sanctions Corporate due diligence in the development and implementation of a strong control framework for corporate shipping accounts. /li liParticipate in projects and initiatives aimed at enhancing the bank's overall sanctions framework. /li liAssist Group Sanctions and Corporate due diligence teams in their daily tasks (due diligence on new and existing clients, ad-hoc reviews and monitoring of specific transactions). /li /ul h3Main responsibilities /h3 ul liParticipate actively to Bank’s projects related to the global sanctions’ framework. /li liPerform in-depth reviews of commercial accounts from an AML, Tax and Sanction perspective. /li liEnsure compliance with international sanctions programs at UBP Group level by preparing work instructions/ guidance, ensuring and developing suitable tools and processes. /li liPerform periodic assessments of specific Group clients, products and/or services to identify any sanctions risks and take corrective actions if appropriate. /li liEnsure the Sanction’s watch including mainly SECO, EU and OFAC regimes for UBP Group. /li liAssess the impacts of new sanctions regimes across UBP Group and coordinate with other departments/ stakeholders as required. /li liAssist and advise transaction monitoring teams for any question related to sanctions and commercial accounts. /li liParticipate to maintenance and configuration projects/initiatives of Group sanctions tools. /li liInvestigate and report suspicious transactions to the relevant authorities, ensuring compliance with AML (Anti-Money Laundering) and sanctions regulations. /li liProvide day-to-day advice to colleagues in Compliance, BRMs and Front Office on the internal framework related to commercial accounts. /li liParticipation in reviewing the internal regulatory framework governing the monitoring of transactional activities of commercial accounts. /li liSupport the Group’s entities in reviewing commercial accounts opened in their books. /li /ul h3Your Profile /h3 ul liMaster's degree. /li liProfessional certifications such as CAMS (Certified Anti-Money Laundering Specialist/Sanctions Specialist) or CAS in Financial Services are preferred. /li liMinimum of 5 years of experience in AML, Sanctions, Tax or compliance within the financial services industry, ideally in universal banks. /li liStrong knowledge of regulatory requirements related to AML Sanctions, including specificities linked to shipping and trade finance industries. /li liExcellent analytical skills and attention to detail. /li liStrong communication skills, with the ability to articulate complex regulatory issues to various stakeholders. /li liWork independently and as part of a team in a fast-paced environment. /li /ul pbCore Competencies : Adherence to the company’s values: Dedication, Conviction, Agility and Responsibility - Compliance with regulations and internal directives /b /p /p #J-18808-Ljbffr