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Senior International Sanctions & Embargoes Head

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Senior International Sanctions & Embargoes Head


Senior International Sanctions & Embargoes Head

Our client:

A top international private bank based in Geneva.

Role & Responsibilities:

  • Central point of contact and subject matter expert for all the group entities globally providing timely and pratical advice on sanctions matters to the ?rst and second lines of defense and the management in relation to: account openings, periodic reviews, transaction monioring:
  • Project manager for EMEA and global coordinator for investigations by regulatory authorities in matters related to sanctions working with outside counsels where necessary
  • Projet manager for the development of the global sanctions compliance Framework for all group's entities
  • Design and deliver communications at group level regarding new sanctions policies and industry changes
  • Managing risks regarding correspondent/custodian banks (RFI, cash reconciliation, questionnaires)
  • Review all new sanctions related policies and assist operations and front o?ce with the implentation and embedding of those polices, standards and procedures across the business
  • Develop the bank's training materiels and the intranet website ralating to international sanctions

Pro?le:

  • Finance, banking or law degree with strong academic credentials
  • Minimum 2 years experience in similar position
  • ACAMA Anti-Money Laundering Specialist certi?cation or equivalent certi?cation or license is not a prerequisite but it is advantageous.
  • Fluent English/French, German and/Italian a plus

Required skills:

  • Strong ability to take decisions in an independent manner
  • High analytical skills
  • Problem-solving oriented

Contract type: Fixed

Rate of activity: 100%

Starting date: ASAP

We guarantee you to handle your application in total con?dentiality

Consultant responsable du mandat : Mouhssine Moudrik

Ref : OZ363695101

Profil minimum requis :
  • Minimum 2 years experience in similar position
  • Fluent English/French

Kontaktperson

Website www.performance-consultant.ch

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