Job Overview
Advise Front Office on appropriate measures in connection with sanctions compliance, including international locations
Providing guidance and advice on financial instruments from a sanction point of view.
Act as centre of competence for sanctions issues for the bank and adherence to international sanctions and embargos
Establish and/or provide input and feedback to sanctions relevant procedures and other related issues
Review real-time sanction filtering tasks (Second Level) such as checking and processing matches in messages generated by the Banks’s electronic payment screening system. Initiation of background investigations and escalation if necessary
Support in daily business in particular third party Banks enquiries and perform global searches in relation with Sanction List updates
3- 5 years of working experience in banking, preferably with focus on Sanctions and Embargos
Experience in financial products is an asset
Interest and knowledge in international developments regarding Sanctions and Embargos and their possible impacts on daily business and processes
Proactive, solution oriented and ability to work in a team and on own initiative
Open for new challenges and willingness to learn
Meticulous and precise work ethic
Excellent language skills in German and English, other languages an advantage
Good knowledge of MS Office products and understanding of IT processes
Job Detail
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Offerd Salary120,000 CHF
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Career LevelOthers
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Experience4 Years
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GenderBoth
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INDUSTRYBanking
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QualificationMaster’s Degree