You will play a pivotal role in strengthening the Bank’s sanctions framework by combining deep sanctions expertise with strong project delivery capabilities
Job Summary
You will play a pivotal role in strengthening the Bank’s sanctions framework by combining deep sanctions expertise with strong project delivery capabilities.
Serve as the main contact for sanctions‑related queries within First Line of Defense in Switzerland and support investigations and risk escalations.
We support you in maintaining good mental health and physically thriving by taking appropriate preventive measures and providing a workplace that helps you thrive.
Matching Summary
You will play a pivotal role in strengthening the Bank’s sanctions framework by combining deep sanctions expertise with strong project delivery capabilities.
Skills & Requirements
Must-have
Sanctions expertise and project delivery
Global sanctions requirements translation
System and process enhancements
Screening tools and monitoring processes
Sanctions policy implementation
KYC process adaptation
Sanctions MI and reporting
Nice-to-have
Deep understanding and insights
Passion for client success
Risk awareness in fast-paced environment
Collaborative and inclusive work environment
Key Requirements
5+ years regulatory project delivery experience
Sanctions Compliance, investigations, escalations
Strong knowledge of global sanctions frameworks
Proven ability to implement global policies locally
Hands-on project management experience
Experience with system and workflow enhancements
Strong analytical capabilities, advanced Excel
Excellent communication and stakeholder management