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Open nowPosted yesterday

Sanctions Specialist - Banking

Michael Page Switzerland

Where
Genève, GE, Switzerland
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Your applicationOpen nowSanctions Specialist - BankingMichael Page Switzerland · Genève, GE, Switzerland

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The clock on this job

Early applications get read.

12.7% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.2%1 day
  2. 4.5%3 days
  3. 12.7%7 days
  4. 20.4%14 days
  5. 35.6%30 days
  6. 58.7%60 days
This job: posted yesterday

The posting

This position offers significant exposure to the Head of Compliance, Senio Sanctions Specialist \- Banking 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 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. 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. Job Offer \- jpidf75fbd5jm jpit0835jm jpiy26jm

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