Bank J. Safra Sarasin
Senior Compliance Officer(m/w/x)
Vollzeitnur vor OrtSenior
Zürich
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DEDeutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Zürich
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Sanctions oversight for a global bank with 150+ years of history, deputizing for the Head of Sanctions. 7 years of Swiss banking experience in Anti Financial Crime required. Extensive health and wellness support, covering mental, physical, and illness stability.
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
Berufserfahrung
- 7 Jahre
Ausbildung
- Abgeschlossene BerufsausbildungODER
- Bachelor-Abschluss
Sprachen
- Englisch – verhandlungssicher
- Deutsch – Grundkenntnisse
Benefits
Mentale Gesundheitsförderung
- Mental health support
Sicherer Arbeitsplatz
- Stability support during illness
Gesundheits- & Fitnessangebote
- Physical health management support
- Preventive health measures
Ergonomischer Arbeitsplatz
- Healthy workplace environment
Sonstige Vorteile
- Financial goal support
- Future financial planning support
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Deutsche Bank (Suisse) SA erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
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DEDeutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Zürich
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Sanctions oversight for a global bank with 150+ years of history, deputizing for the Head of Sanctions. 7 years of Swiss banking experience in Anti Financial Crime required. Extensive health and wellness support, covering mental, physical, and illness stability.
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
Berufserfahrung
- 7 Jahre
Ausbildung
- Abgeschlossene BerufsausbildungODER
- Bachelor-Abschluss
Sprachen
- Englisch – verhandlungssicher
- Deutsch – Grundkenntnisse
Benefits
Mentale Gesundheitsförderung
- Mental health support
Sicherer Arbeitsplatz
- Stability support during illness
Gesundheits- & Fitnessangebote
- Physical health management support
- Preventive health measures
Ergonomischer Arbeitsplatz
- Healthy workplace environment
Sonstige Vorteile
- Financial goal support
- Future financial planning support
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Deutsche Bank (Suisse) SA erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Über das Unternehmen
Deutsche Bank (Suisse) SA
Branche
FinancialServices
Beschreibung
The company has been a Global Hausbank for clients for over 150 years, offering services in Corporate, Private, Investment Banking, and Asset Management.
Noch nicht perfekt?
- Bank J. Safra Sarasin
Senior Compliance Officer(m/w/x)
Vollzeitnur vor OrtSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Vollzeitnur vor OrtBerufserfahrenZürich - Deutsche Bank (Suisse) SA
Head of Financial Crime Advisory(m/w/x)
Vollzeitnur vor OrtManagementZürich - Julius Baer
AML Monitoring Specialist(m/w/x)
Vollzeitnur vor OrtSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Vollzeitnur vor OrtBerufserfahrenZürich