Compliance Officer - Sanctions

Job Description

Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions service. You will have multiple tasks and on top of the sanction topics, you will be exposed to a wide range of Compliance activities on the financial security aspect. Your role will include:

• Sanctions:
  • Perform sanctions due diligence on clients and related parties during the onboarding phases as well as periodic or ad hoc review phases.
  • Perform analysis on true sanctions hits escalated by the Compliance Monitoring as part of the sanction screening done on the client base and on the transactional activity of our clients.
  • Assess potential exposure to sectoral sanctions, export controls, dual-use goods and sanctioned industries
  • Provide recommendations regarding acceptance, rejection or escalation of client relationship
  • Support and advise other compliance officers on sanction related topics
  • Regulatory monitoring on sanction news impacting the bank and analysis of the impact on our client base, and analyse the impact of new sanctions packages.
  • Draft and maintain sanctions policies and procedures.
  • Participate in the calibration and optimization of sanctions screening systems.
• Reporting:
  • Contribute to the bank’s monitoring of risk tolerance, risk analysis and key risk indicators.
  • Support ad hoc reporting requests: special requests, audits, regulatory reviews etc.
• Others:
  • Provide targeted training on sanctions
  • Drafting of internal memos and presentations
  • Support and advice to management

Qualifications

• Expert in Financial Sanction.
• Good knowledge in Swiss banking and financial laws.
• Analytical and methodological approach.
• Very good writing and communication skills in French and English (Other languages is a plus).
• Excellent communication and collaboration skills.
• Excellent command of Powerpoint.
• Ability to prioritize tasks  and manage high workloads.
• Strong team player who enjoys working in multicultural, dynamic, technological and international environment.

Background

• Bachelor or Master Degree in Laws or Economics with appetite for data crunching and analysis.
• 3 to 5+ years of experience in the financial industry.

Additional Information

SQ2

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