Deutsche Bank (Suisse) SA
Senior Anti Financial Crime Officer(m/w/x)
Full-timeOn-siteSenior
Zürich
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DEDeutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Zürich
Full-timeOn-siteSenior
Nejo AI Summary
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.
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
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
Work Experience
- 7 years
Education
- Vocational certificationOR
- Bachelor's degree
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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DEDeutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Zürich
Full-timeOn-siteSenior
Nejo AI Summary
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.
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
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
Work Experience
- 7 years
Education
- Vocational certificationOR
- Bachelor's degree
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.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
Deutsche Bank (Suisse) SA
Industry
FinancialServices
Description
The company has been a Global Hausbank for clients for over 150 years, offering services in Corporate, Private, Investment Banking, and Asset Management.
Not a perfect match?
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