Junior compliance / sanctions specialist - Temp assignement

The Junior Compliance / Sanctions Specialist will assist in ensuring adherence to regulatory requirements and managing sanctions-related processes in the financial services industry. This temporary position is based in Genève.

Our client is a medium size bank located in Genève.We are looking for a Junior Compliance / Sanctions Specialist available in a very short notice

Description

• Support the review and monitoring of compliance with sanctions regulations.
• Assist in conducting due diligence on transactions and counterparties.
• Provide administrative support for compliance documentation and reporting.
• Collaborate with internal teams to address compliance-related inquiries.
• Help identify and escalate potential compliance risks.
• Contribute to the maintenance of compliance databases and records.

Profile

A successful Junior Compliance / Sanctions Specialist should have:

• Educational background in law, finance, or a related field.
• Knowledge of sanctions and regulatory compliance in the financial services industry.
• Strong analytical and problem-solving skills.
• Attention to detail and organisational abilities.
• Proficiency in English, with additional language skills being an advantage.

Job Offer

Our client offers you:

• A temporary position in a financial services organisation based in Genève.
• Opportunities to develop skills in compliance and sanctions management.

If you are ready to take on this role, we encourage you to apply.