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Sanctions Specialist - Banking – Genf | JobRevolt

Über den Job

Geneva-based private bank seeking a Sanctions Specialist to strengthen its Compliance function. This position offers significant exposure to the Head of Compliance, Senior Management and the Executive Committee on all matters related to international sanctions.

Aufgaben

Contribute to the development, enhancement and formalisation of sanctions-related policies, procedures and governance frameworks
Support the ongoing effectiveness of the sanctions control environment, including follow-up of audit findings, regulatory reviews and remediation initiatives
Serve as a trusted advisor to internal stakeholders on sanctions-related matters
Conduct sanctions risk assessments and provide clear, well-substantiated recommendations
Monitor regulatory developments and assess their impact on the Bank's sanctions framework, ensuring timely implementation of necessary changes
Prepare high-quality reports, presentations and documentation for senior management, governance committees and regulatory authorities
Lead the annual sanctions risk assessment process
Manage communications and reporting obligations towards SECO, including frozen asset notifications and other regulatory filings
Support the delivery of sanctions-related training and awareness initiatives
Participate in projects and strategic initiatives aimed at strengthening the Bank's sanctions programme
Drive continuous improvement of sanctions controls, processes and frameworks

Profil

University degree in Law, Finance, Economics or a related discipline
5 to 10 years of experience in sanctions compliance within a banking, financial services or consulting environment (Big Four experience is a strong asset)
Strong knowledge of the Swiss sanctions framework, including SECO regulations, the Embargo Act and FINMA requirements
Solid understanding of key international sanctions regimes, including Swiss, EU, US and UN sanctions
Proven experience working within internal control frameworks and governance structures related to sanctions compliance
Excellent analytical and problem-solving skills, with the ability to formulate practical and risk-based recommendations
Strong communication and stakeholder management skills, with the ability to influence and collaborate across different levels of the organisation
Demonstrated experience leveraging AI tools and technologies to improve compliance, controls or operational processes
Fluent in both French and English, with excellent written and verbal communication skills

Rahmenbedingungen

Ort: Geneva

Sanctions Specialist - Banking

Über den Job

Über den Job

Aufgaben

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Rahmenbedingungen

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