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Sanctions Specialist - Banking - ASAP

Genève Permanent Voir la description de poste
This position offers significant exposure to the Head of Compliance, Senior Management and the Executive Committee on all matters related to international sanctions.

Mise à jour le 01/10/2026

  • You have local experience in Sanctions in a bank, available ASAP
  • You speak french, english / russian a plus.

À propos de notre client

Our client, a Geneva-based private bank, is looking for a Sanctions Specialist to strengthen its Compliance function.

Description du poste

Key Responsibilities

  • Manage day-to-day sanctions-related matters across the bank.
  • Conduct sanctions reviews, investigations and risk assessments on clients, transactions and counterparties.
  • Review and analyse sanctions screening alerts.
  • Provide expert guidance on international sanctions regimes, including OFAC, EU, UK, SECO and UN sanctions.
  • Identify, assess and mitigate sanctions-related risks.
  • Advise Front Office and control functions on sanctions compliance matters.
  • Contribute to the enhancement of sanctions policies, procedures and internal controls.
  • Escalate and present sensitive cases to the Head of Compliance, Legal and Executive Committee when required.
  • Monitor regulatory developments and emerging sanctions risks.
  • Deliver training and awareness initiatives on sanctions compliance topics.
  • Assist Trade Compliance, Export Control and ensure adherance to domestic and international regulations.



Profil recherché

Requirements

  • Minimum 5 years of dedicated sanctions experience, preferably within private banking, wealth management or financial services.
  • Previous experience within Compliance is highly desirable.
  • Strong knowledge of international sanctions frameworks.
  • Hands-on professional capable of operating independently.
  • Excellent analytical and decision-making skills.
  • Ability to communicate effectively with senior stakeholders and management.
  • Flexible, responsive and comfortable taking ownership of complex matters.
  • Fluent in French, English - Russian a big plus.

We are looking for someone available ASAP, therefore no notice period.

Informations complémentaires

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Indiquer la référence de l'offre
JN-082026-7091069

Résumé du poste

Secteur
Banque & Services financiers
Spécialisation
Juridique & conformité
Industrie
Financial Services
Où ?
Genève
Type de contrat
Permanent
Référence de l´offre
JN-082026-7091069

Michael Page s’engage pour l’égalité des chances, en tant qu’employeur ainsi qu’en tant que partenaire pour le recrutement. Toutes les décisions de recrutement que nous prenons sont basées uniquement sur l’expérience et les aptitudes de nos candidat(e)s.