Switzerland Job Openings
OPTIMA PARTNERS
Sanctions Specialist -Compliance Officer
Geneva
FULL TIME
August 12, 2024
- Serve as the group-wide contact person for sanctions-related questions.
- Provide professional (co-)support for IT software used to match sanctions targets and assist affected employees in handling hits.
- Prepare in-depth investigations/reports for specific cases.
- Continuously track adjustments/changes in sanctions regulations vand the underlying international political developments.
- Conduct on-site training sessions and compliance checks regarding sanctions.
- Legal, business administration, or comparable education with compliance experience in the financial sector in Switzerland.
- 5+ years of experience in a similar role within a private bank, financial institution in Switzerland.
- Knowledge of national and international sanctions law is desirable.
- Good IT skills.
- Fluent in English and French, additional languages are an advantage.
- Reliability, quick comprehension, advisory competence, and interest in new subject areas.
- SWISS residency
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