Description
* You have already managed a team
* You have local and solid experience in Sanctions in Private Banking
## About Our Client ##
A Geneva-based private banking institution.
## Job Description ##
* **Sanctions Management:** Act as the Group referent for all sanctions topics, ensuring compliance with international sanctions (UN, EU, SECO).
* **Monitoring and Control:** Establish a sanctions monitoring program, conduct reviews, and implement controls.
* **Analysis and Assessment:** Analyze transactions and business relationships to identify and mitigate sanctions risks.
* **Training and Awareness:** Develop and deliver training programs on sanctions compliance.
* **Reporting and Communication:** Prepare reports for senior management and regulatory authorities; act as the primary contact for sanctions inquiries.
* **Cross-functional Collaboration:** Work with legal, risk management, and other departments to ensure a consistent approach.
* **Regulatory Monitoring:** Stay informed about regulatory developments and adapt policies accordingly.
* **Team Leadership:** Manage and support the sanctions compliance team, overseeing recruitment, training, and performance.
## The Successful Applicant ##
**Education and Experience:**
* **Education:** Higher education with specialized training in sanctions (e.g., CAS Financial Services).
* **Experience:** At least 7-10 years of experience in a similar position, with a strong background in private banking and sanctions compliance. Proven success in a similar role within a Swiss bank or Big4 firm is highly desirable.
* **Language:** Fluent in English and French, both oral and written.
* **Residence:** Swiss resident mandatory, or valid Swiss permit already in hand.
**Personal Skills:**
* Proactive and results-oriented team player.
* Strong leadership and management capabilities.
* Excellent analytical and problem-solving skills.
* Effective communicator with strong interpersonal skills.
* Diplomatic and pedagogical approach, able to engage effectively with internal and external stakeholders.
## What's on Offer ##
**Key Challenges:**
* Fast-paced work environment.
* Managing competing priorities.
* Leading and motivating a team of compliance professionals.
Contact
Sima Kebbe
Quote job ref
JN-072024-6468924
Job Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Geneva
Contract Type
Permanent
Consultant name
Sima Kebbe
Job Reference
JN-072024-6468924