Contribute to implementing and strengthening the international sanctions control framework, ensuring full compliance with applicable laws, regulations and internal standards
Job Summary
Contribute to implementing and strengthening the international sanctions control framework, ensuring full compliance with applicable laws, regulations and internal standards.
Provide proactive compliance advice to the sales network and in bank projects, identifying and clearly disclosing potential risks early and defining clear mitigating measures.
We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.
Matching Summary
Contribute to implementing and strengthening the international sanctions control framework, ensuring full compliance with applicable laws, regulations and internal standards.
Skills & Requirements
Must-have
Sanctions and AML compliance
Risk identification and mitigation
Alert management and investigations
Regulatory compliance advice
Microsoft Word, Excel, PowerPoint
Nice-to-have
Proactive compliance advice
Problem-solving and issue resolution
Curious and proactive mindset
Work-life balance culture
Collaboration and inclusion
Key Requirements
Post-graduate degree in Business and/or Engineering