Le poste
0301Manage day-to-day sanctions-related matters across the bank.
02Conduct sanctions reviews, investigations and risk assessments on clients, transactions and counterparties.
03Review and analyse sanctions screening alerts.
04Provide expert guidance on international sanctions regimes, including OFAC, EU, UK, SECO and UN sanctions.
05Identify, assess and mitigate sanctions-related risks.
06Advise Front Office and control functions on sanctions compliance matters.
07Contribute to the enhancement of sanctions policies, procedures and internal controls.
08Escalate and present sensitive cases to the Head of Compliance, Legal and Executive Committee when required.
09Monitor regulatory developments and emerging sanctions risks.
10Deliver training and awareness initiatives on sanctions compliance topics.
