Compliance Officer Sanctions Desk

Compliance Officer Sanctions Desk

Banken / Finanzinstitute
  • Dauerstelle - Vollzeit
  • Referenz : INT-024715
  • Teilen:


  • Region Stadt Zürich / Zürichsee
  • Art des Vertrags Dauerstelle - Vollzeit
  • Tätigkeitssektor Banken / Finanzinstitute


For our client, the leading Swiss wealth management group based in Zurich, we are looking for an individual as

Compliance Officer Sanctions Desk

(permanent contract). The earliest start date is as soon as possible or within 6 months.


  • Assessments of customer relations with possible nexus to sanctioned countries or persons
  • Advise Front Office on appropriate measures in connection with sanctions compliance, including international locations
  • Providing guidance and advice on financial instruments from a sanction point of view.
  • Act as centre of competence for sanctions issues for the bank and adherence to international sanctions and embargos
  • Establish and/or provide input and feedback to sanctions relevant procedures and other related issues
  • Review real-time sanction filtering tasks (Second Level) such as checking and processing matches in messages generated by the Banks's electronic payment screening system. Initiation of background investigations and escalation if necessary
  • Support in daily business in particular third party Banks enquiries and perform global searches in relation with Sanction List updates

Erforderliches Profil

  • Completed bank apprenticeship, preferably with corresponding further education (e.g. postgraduate studies in Compliance Management or equivalent)
  • 3- 5 years of working experience in banking, preferably with focus on Sanctions and Embargos
  • Experience in financial products is an asset
  • Interest and knowledge in international developments regarding Sanctions and Embargos and their possible impacts on daily business and processes
  • Proactive, solution oriented and ability to work in a team and on own initiative
  • Open for new challenges and willingness to learn
  • Meticulous and precise work ethic
  • Excellent language skills in German and English, other languages an advantage
  • Good knowledge of MS Office products and understanding of IT processes

    Application process
    Interested? You can find more information here: Infopackage. Please apply via the "Bewerben" button below and answer all questions, otherwise we will be unable to process your application.


    • Agentur GPP AG - GLOBAL RECRUITMENT - +41 44 266 50 25
    • Veröffentlicht am 29. Dezember 2021
    • Berater-in Marijke van Engelenburg