Acting as a Deputy for The Head of Sanctions Switzerland & Luxembourg and supporting the AFC & Sanctions Management team as well Executive Board Members in Switzerland on complex Sanctions issues
Job Summary
Acting as a Deputy for The Head of Sanctions Switzerland & Luxembourg and supporting the AFC & Sanctions Management team as well Executive Board Members in Switzerland on complex Sanctions issues.
Ensuring prompt identification, escalation and actions of Sanctions risks issues, locally and Group wide when required, and overseeing Level 3 transactions filtering system and alerts.
We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health, and support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive.
Matching Summary
Acting as a Deputy for The Head of Sanctions Switzerland & Luxembourg and supporting the AFC & Sanctions Management team as well Executive Board Members in Switzerland on complex Sanctions issues.
Skills & Requirements
Must-have
Sanctions and Embargoes expertise
Financial Crime knowledge
Regulatory reporting
Transaction filtering oversight
Name Screening alert oversight
Stakeholder management skills
Nice-to-have
Strategic thinker
Problem solver
Can do attitude
Collaborative approach
Speaking up culture
Key Requirements
At least 7 years of experience in Banking industry
Degree in Business Administration or Law or relevant professional qualification
Fluent knowledge of English
Experience with control functions and policy teams