Senior Compliance Officer - Sanctions FR / ENG 100% (m / f)

at  Michael Page Switzerland

JOB DESCRIPTION

• Sanctions Management: Act as the Group referent for all sanctions topics, ensuring compliance with international sanctions (UN, EU, SECO);Monitoring and Control:
• 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;
• Other ad-hoc responsibilities in compliance area;Participation of the day to day in the office.

Please refer the Job description for details