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Sanctions Compliance Officer

Zurich / Eintritt nach Vereinbarung
kessler.vogler is an owner-run company specialising in consultation, selection and recruitment of experts and executives for banks and financial service providers for permanent and temporary positions.

Do you want to develop yourself further, and are therefore looking for a new professional challenge at a bank or financial service provider?

Then come to us: Our extensive experience and excellent network means that we can provide you with professional and efficient support. kessler.vogler is happy to advise you individually with career planning, and will help you search for a solution that is the perfect match for you and your personal goals. We do this regardless of whether you are looking for a temporary or permanent position.

Currently we are recruiting for our client, a well-known bank, an experienced, motivated and flexible teamplayer for the role as Sanctions Compliance Officer.


Tätigkeiten:
  • Ensure that new Sanctions and Embargos measures are introduced by preparing work instructions, establishing and developing suitable tools and managing business processes
  • Assessments of customer relations with possible nexus to sanctioned countries or persons
  • Providing guidance to business on sanctions related matters
  • Participation in the team's further activities, including reputational risk reviews, analysis and commenting on new regulatory and internal requirements
  • Advise Front Office on appropriate measures in connection with sanctions compliance, including international locations
  • Establish and/or provide input and feedback to sanctions relevant policies, procedures and other related issues
  • Act as centre of competence for sanctions issues for the bank and adherence to international sanctions and embargos
  • Ensure that employees are sensitized to sanctions topics and provide corresponding training
  • Real-time sanction filtering tasks: Review matches generated by the Bank’s electronic payment screening system and assess whether match is genuine or not. Initiation of background investigations and escalation as necessary

Anforderungen:
  • At least 5 years of working experience in banking in the area of Sanctions and Embargos, preferably with corresponding further education (e.g. postgraduate studies in Compliance Management or equivalent)
  • Experience in financial products is an asset
  • Interest and knowledge in international developments regarding Sanctions and Embargos and their possible impacts on daily business and processes
  • Good analytical and communication skills, as well as risk and process oriented thinking
  • Strong and persevering character, ability to work independently
  • Solution oriented and ability to work in a team and on own initiative
  • Open for new challenges and willingness to learn and to critically assess internal processes regarding compliance
  • Good knowledge of MS Office products and understanding of IT processes


Interested? We look forward to receiving your complete application documents. We are happy to check them and get back to you. Absolute discretion is a matter of course for us.


Kind regards


Your team kessler.vogler

Schifflände 22 – 8001 Zurich

Tel. +41 43 305 00 30

www.kessler.vogler.ch

info@kessler.vogler.ch


Sprachen: Excellent language skills in German and English, other languages an advantage
Einsatzort: Zurich
Eintritt ab: nach Vereinbarung
Stellenart: Dauerstelle
Stellen-Nr.: 07
Ihre Kontaktperson:
Leonie Burch
Consultant
T 043 305 00 27
burch@kessler.vogler.ch E-Mail
Leonie Burch
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