Due diligenceAttention to detailOrganizational skillsProblem SolvingAnalytical ThinkingRegulatory Compliance in MedicineFinancial markets knowledgesanctions screening
Languages
English
The role
03
01* Support the review and monitoring of compliance with sanctions regulations.
02* Assist in conducting due diligence on transactions and counterparties.
03* Provide administrative support for compliance documentation and reporting.
04* Collaborate with internal teams to address compliance-related inquiries.
05* Help identify and escalate potential compliance risks.
06* Contribute to the maintenance of compliance databases and records.
Requirements
↳* Educational background in law, finance, or a related field.
↳* Knowledge of sanctions and regulatory compliance in the financial services industry.
↳* Strong analytical and problem-solving skills.
↳* Attention to detail and organisational abilities.
↳* Proficiency in English, with additional language skills being an advantage.
Benefits
＋* A temporary position in a financial services organisation based in Genève.
＋* Opportunities to develop skills in compliance and sanctions management.
