Sanctions Specialist - Banking - ASAP
Core
Develop, improve, and formalize international sanctions policies and governance frameworks; conduct risk assessments and provide clear recommendations to senior leadership and regulatory authorities.
Role type
Senior IC sanctions compliance specialist
Builds
Sanctions compliance policies, procedures, and governance frameworks
Domain
Banking / International Sanctions
Required skills
International sanctions regulations (Swiss, EU, US, UN), risk assessment, policy development, regulatory reporting, stakeholder advisory, internal control frameworks, AI tools for compliance
Preferred skills
Big Four experience, Swiss embargo law, FINMA requirements, internal audit remediation, strategic project initiatives
Technologies
AI tools for compliance
Responsibilities
Develop and formalize sanctions policies and governance frameworks; conduct annual sanctions risk assessments; monitor regulatory changes and implement updates; prepare high-quality reports for senior management and regulators; manage reporting obligations to SECO including asset freezes; support training and awareness initiatives; advise internal stakeholders on sanctions issues.
Seniority
Senior, hands-on IC
