Sanctions Specialist

vor 5 Monaten

Geneva, Schweiz EFG International Vollzeit

Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and KYC/AML domains, to join the Swiss Compliance Sanctions team (Geneva, Zurich or Lugano).

Main responsibilities

Manage the implementation of the International Sanctions framework, as per internal policies and national and international regulation; Provide Sanctions Risk assessments and recommendations to FLoD and to SLoD; Take timely, appropriate, and effective measures to prevent sanctions risks, including support to the onboarding, periodic reviews, transaction monitoring and name screening processes; Take action and decisions regarding Sanctions risks in due time and immediately, when necessary; Escalate to Group Compliance Sanctions hits or related major issues; Preparation of management reports for internal use and to Group Compliance; Provision of Sanctions related declarations; Manage ad hoc requests from Group Compliance

Skills and experience

3+ years of experience in Financial Crime Compliance; Fluent in English both written and spoken, German, French and/or Italian are 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; Capability to question with sound judgement 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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