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DE
Deutsche Bank (Suisse) SA
8d ago

Sanctions Officer(m/w/x)

Zürich
Full-timeOn-siteSenior

Description

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.

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Requirements

  • •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

Education

Bachelor's degree
OR
Vocational certification

Work Experience

7 years

Tasks

  • •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

Languages

English – Business Fluent

German – Basic

Benefits

Mental Health Support

  • •Mental health support

Job Security

  • •Stability support during illness

Healthcare & Fitness

  • •Physical health management support
  • •Preventive health measures

Ergonomic Workplace

  • •Healthy workplace environment

Other Benefits

  • •Financial goal support
  • •Future financial planning support
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Deutsche Bank (Suisse) SA and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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