221 days ago on albertcliff.com

Senior Sanctions Compliance Officer

Albert Cliff

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 Please refer to JobSuchmaschine in your application

Senior Sanctions Compliance Officer

Risk Management, Audit & ControlSenior Sanctions Compliance Officer

Senior Sanctions Compliance Officer

  • Location:Geneva, Switzerland
  • Salary:Competitive
  • Organization:Private Bank

Our client, a well-known bank is looking for a Senior Sanctions Compliance Officer. To be based in Geneva.

Job Responsibilities:
  • Advise Front Office on appropriate measures in connection with sanctions compliance, including international locations
  • Ensure that new sanctions and embargo measures are introduced by preparing work instructions, ensuring and developing suitable tools and managing business processes
  • Establish and/or provide input for the sanctions relevant policies
  • Ensure that new employees are sensitized to sanctions topics and provide corresponding training
  • Review adequacy and effectiveness of sanction filtering system on a regular basis including changes and enhancements to business rules as required
  • Ensure application in the payment screening system of all relevant sanctions lists Provide general support for the Compliance Sanctions Desk
Key Skills & Competences:
  • Completed bank apprenticeship with corresponding further education (e.g. postgraduate studies in Compliance Management or equivalent)
  • Several years’ experience in banking
  • Good knowledge of back office processes in banking
  • Interest in and knowledge of developments in international sanctions and embargos
  • Solution oriented and ability to work in a team and on own initiative Open for new challenges and willingness to learn and to critically assess internal processes
  • Strong and persevering character, interested in the job and able to work independently
  • Good communication skills
  • Good language skills: English; French is an advantage
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