Sanctions Compliance Specialist
vor 1 Woche
Our Swiss Compliance Sanctions team is seeking a skilled Sanctions Specialist to join our Geneva, Zurich, or Lugano office.
Main Responsibilities
- Implement and manage the International Sanctions framework in accordance with internal policies and national and international regulations.
- Provide Sanctions Risk assessments and recommendations to FLoD and SLoD.
- Take timely and effective measures to prevent sanctions risks, including support for onboarding, periodic reviews, transaction monitoring, and name screening processes.
- Take action and decisions regarding Sanctions risks in a timely manner.
- Educate and escalate to Group Compliance Sanctions hits or related major issues.
- Prepare management reports for internal use and to Group Compliance.
- Provide Sanctions-related declarations.
- Manage ad hoc requests from Group Compliance.
Requirements
- 3+ years of experience in Financial Crime Compliance.
- Fluent in English, with German, French, and/or Italian being a plus.
- CAS in Compliance and/or other specialized certificates are a plus.
- Sound knowledge of the Swiss Anti-Money Laundering regulatory framework.
- Strong analytical and interpersonal skills.
- Ability to question with sound judgment and discretion.
- Ability to work independently and with the team towards common goals.
- Flexibility and resourcefulness.
- Fast learner.
- Able to take action and decisions.
Our Values
- Accountability: Taking ownership for tasks and challenges as well as seeking continuous improvement.
- Hands-on: Being proactive to rapidly deliver high-quality results.
- Passionate: Being committed and striving for excellence.
- Solution-driven: Focusing on client outcomes and treating clients fairly with a risk-aware mindset.
- Partnership-oriented: Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.
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