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Compliance Officer – International Sanctions Specialist
Lexton Stanley - Genève
23.08.2019 | Employee | 100%

For one of our clients, a private bank based in Geneva, we are currently looking for a Compliance Officer to join an established financial crime compliance function. This role will report to the department Head.

Compliance Officer – International Sanctions Specialist

 

  Your mission :

  • You will be in charge of the resolution of Compliance problems in sanctions area
  • You will act an SME on sanctions with an in-depth understanding of sanctions laws
  • You will lead on drafting and maintaining group sanctions compliance documents including policy & procedure.
  • You wil provide expert sanctions advice and decisions on complex matters including interpretation of sanctions documents.
  • You will act as the lead on upstream sanctions risk and best practice.
  Your profil :
  • Minimum 5 years of experience in a similar position
  • Finance, Law or banking degree
  • AML certification 
  • International Sanctions knowledge
  • Fluent in English and French

 

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