Global Sanctions Advisory Compliance Officer 100% (f/m/d)

Tasks

The tasks include:

• The operation, maintenance, and improvement of the group-wide sanctions compliance program or its implementation within a group unit.
• The decision to accept new customers or to maintain business relationships (if necessary, by the Sanctions Committee).
• Advising employees on appropriate measures to ensure compliance with the Global Sanctions and Control Framework, including its implementation.
• The preparation and/or submission of comments and feedback regarding sanction-related proceedings and other related matters.
• Support for identifying Specially Designated Nationals (SDN) through the internal Global Name Search process.
• Monitoring legal and regulatory developments, implementing local laws and regulations, and ensuring compliance with relevant sanctions regimes (UN, US, UK, EU, and Switzerland).
• Collaborating with local compliance teams across group units to ensure the transfer of expertise regarding policy decisions, controls, and key developments.
• Supporting projects and conducting quality checks, business tests of applications, and related end-to-end processes.
• The development and implementation of internal policies, alerts, and control measures across various communication channels.
• Consulting and conducting training for all lines of defense.

Requirements

The following requirements apply to this position:

• Completed banking apprenticeship, preferably with additional relevant training (e.g., graduate studies in compliance management or equivalent) or a university degree (bachelor’s or master’s), preferably in law, economics, political science, auditing, or finance.
• Several years of professional experience and expertise, preferably in sanctions and embargoes, military equipment, law, compliance, risk, audit, operations, markets, or other (control) functions in the banking sector.
• A solid understanding of international sanctions and embargoes (Switzerland, EU, US, UK, UN) and their potential impact on day-to-day business operations and processes.
• Experience with financial products and related order entry systems is a plus.
• A knack for IT and other information systems, or database skills, is another plus.
• Advanced knowledge of MS Office products and an understanding of IT processes.
• A proactive, solution-oriented, and team-oriented approach characterized by initiative, conscientiousness, and a commitment to quality, providing practical solutions and working independently.
• Open to new challenges, interested in geopolitical issues, and willing to learn and support colleagues.
• Accurate and precise work.

We offer

Unfortunately, no information about the offer is available.