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Compliance Officer Sanctions Desk / Russia

Ref: JN-012022-235652

Gepostet am 18 January 2022

Role: Compliance Officer Sanctions Desk / Russia

Location: Zürich

Start: ASAP

Modis is searching for a Compliance Officer Sanctions Desk / Russia for one of our clients.

Your Responsibilities:

  • Perform global searches in relation with Sanction List updates and support the daily business in particular third party Banks enquiries.
  • Provide and establish feedback and input to sanctions relevant procedures and other related issues.
  • Provide advice and guidance from a sanction point of view on financial instruments.
  • Act as centre of competence for adherence to international sanctions and embargos and for sanctions issues for the bank.
  • Review real-time sanctions filtering tasks (Second Level) such as processing and checking matches in messages which have been genereated by the Banks electronic payment screening system.
  • Assessments of customer relations with possible nexus to sanctioned persons or countries.

Your Profile:

  • 2-5 years working experience in Private Banking
  • Master's degree in business administration / law
  • Knowledge of Central & Eastern Europe, Russia
  • Knowledge of the Swiss regulatory environment and client documentation standards
  • Fluents in English, Russia and/or Urkainian
  • Good knowledge of MS Office and IT
  • Strong sense of discretion and integrity