Compliance Officer Sanctions Desk, 100%

elouisehetrick
  • Post Date: December 22, 2021
  • Applications 0
  • Views 765
Job Overview

Assessments of customer relations with possible nexus to sanctioned countries or persons

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

Completed bank apprenticeship, preferably with corresponding further education (e.g. postgraduate studies in Compliance Management or equivalent)

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
  • Offerd Salary120,000 CHF
  • Career LevelOthers
  • Experience4 Years
  • GenderBoth
  • INDUSTRYBanking
  • QualificationMaster’s Degree
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