Sauvegarder Retour à la recherche Description du poste Résumé Offres similaires Added 26/08/2026You have local experience in Sanctions in a bank.You speak french, english / russian a plus.À propos de notre clientOur client, a Geneva-based private bank, is looking for a Sanctions Specialist to strengthen its Compliance function.Description du posteKey ResponsibilitiesManage 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.Profil recherchéRequirementsMinimum 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.Informations complémentaires-Indiquer la référence de l'offreJN-082026-7091069Résumé du posteSecteur Banque & Services financiers SpécialisationJuridique & conformitéIndustrieFinancial ServicesOù ?GenèveType de contratPermanentRéférence de l´offreJN-082026-7091069
