Sanctions Specialist - Banking

This position offers significant exposure to the Head of Compliance, Senio

Sanctions Specialist - Banking

This position offers significant exposure to the Head of Compliance, Senior Management and the Executive Committee on all matters related to international sanctions.

Sanctions Specialist - Banking

Our client, a Geneva-based private bank, is looking for a Sanctions Specialist to strengthen its Compliance function.

Description

Key Responsibilities

Manage day-to-day sanctions-related matters across the bank.

Conduct sanctions reviews, investigations and risk assessments on clients, transactions and counterparties.

Review and analyse sanctions screening alerts.

Provide expert guidance on international sanctions regimes, including OFAC, EU, UK, SECO and UN sanctions.

Identify, assess and mitigate sanctions-related risks.

Advise Front Office and control functions on sanctions compliance matters.

Contribute to the enhancement of sanctions policies, procedures and internal controls.

Escalate and present sensitive cases to the Head of Compliance, Legal and Executive Committee when required.

Monitor regulatory developments and emerging sanctions risks.

Deliver training and awareness initiatives on sanctions compliance topics.

Profile

Requirements

Minimum 5 years of dedicated sanctions experience, preferably within private banking, wealth management or financial services.

Previous experience within Compliance is highly desirable.

Strong knowledge of international sanctions frameworks.

Hands-on professional capable of operating independently.

Excellent analytical and decision-making skills.

Ability to communicate effectively with senior stakeholders and management.

Flexible, responsive and comfortable taking ownership of complex matters.

Fluent in French, English - Russian a big plus.

Job Offer

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