Sanctions Officer(m/w/x)

Beschreibung

You will safeguard the company's operations by managing complex sanctions risks and providing expert oversight, ensuring the bank remains compliant across Swiss and Luxembourg jurisdictions.

Anforderungen

• •Degree in Business Administration, Law, or comparable qualification
• •7 years of Swiss banking experience
• •Experience in Anti Financial Crime and Compliance
• •Knowledge of Sanctions and Embargoes regulations
• •Excellent data and analytical skills
• •Experience with financial sector regulatory frameworks
• •Excellent communication and stakeholder management skills
• •Fluent English and advantageous German skills
• •Robust, credible, and organizationally savvy personality
• •Strategic thinker with change programme experience
• •Good communicator with can-do attitude
• •Autonomous project management skills
• •Problem solver with good technical skills

Aufgaben

• •Deputize for the Head of Sanctions for Switzerland and Luxembourg
• •Advise on sanctions queries for Switzerland and complex cross-jurisdictional cases
• •Support management and executive board members with complex sanctions issues
• •Provide second-line oversight and challenge first-line stakeholders
• •Identify, escalate, and act on local and group-wide sanctions risks
• •Oversee level 3 transaction filtering systems and alerts
• •Manage level 3 sanctions-related name screening alerts
• •Provide subject matter expertise for projects requiring risk compliance assessments
• •Support IT teams with user acceptance testing and technical tasks
• •Lead sanctions training plans with the financial crime education team
• •Manage regulatory reports and interactions with authorities
• •Coordinate management information collection for local and group forums
• •Take ownership of sanctions audit tasks and issue remediation

Benefits