9 beste Stellen als trade compliance officer in genf ge – aktuell auf Personalsuche

Compliance officer Sanctions & Corporate due diligence
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Master
- Analysefähigkeit
- Kommunikationsfähigkeit
2 Tage
ADMINISTRATIVE OFFICER, P4
United Nations —Genf, GE
- Spanisch
- Management-Erfahrung
- Englisch
Precious Metals Trade Finance Officer
Trafigura —Genf, GE
- 100%
- Englisch
- Analysefähigkeit
Flying Client Service Officer
SYZ GROUP —Genf, GE
- Englisch
- Erfahrung in der IT
Senior Programme Specialist - P4
UNITAR —Genf, GE
- Überstunden
- Management-Erfahrung
- Englisch
2 Tage
UNEP Finance Initiative (UNEP FI) – Head of Risk
United Nations —Genf, GE
- Homeoffice
- Englisch
- Master
- Datenbanken
15 Std.
CITES Intern - Enforcement Unit (2 positions)
United Nations —Genf, GE
- Spanisch
- Doktorat
- Schreibfähigkeiten
8 Tage
National Consultant: Advisor on Environmental, Social and Governance Due Diligence System (ESG)
International Trade Centre (ITC) —Genf, GE
- Englisch
- Master
- Analysefähigkeit
3 Tage
CITES Intern - Legal Unit (2 positions)
United Nations —Genf, GE
- Spanisch
- Doktorat
- Schreibfähigkeiten
8 Tage

More jobs to discover

Find similar jobs that you might be interested in.

ADMINISTRATIVE OFFICER, P4
United Nations —Genf, GE
Shows pride in work and achievements; demonstrates professional competence and mastery of subject matter; is conscientious and efficient in meeting commitments,…
Administrative Officer (P)
International Organization for Migration —Genf, GE
Relevant administrative or coordination experience, preferably within an international organization, non governmental or governmental institution, in a multi…
7 Tage

Ich möchte aktuelle Job-E-Mails für Stellen als trade compliance officer in genf ge erhalten

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

trade compliance officer jobs near genf ge

Jobs als Administrative Officer in Genf, GE

Jobs als Head Of Finance in Genf, GE

Jobs als Compliance Officer in Genf, GE

Jobs als Pharma Finance in Basel, Bs

Jobs als Compliance Officer in Liechtenstein

Jobs als Finance Officer in Geneva, Ge

Jobs als Master Banking Finance in Kanton Zürich

Jobs als Credit Officer in Kanton Zürich

Jobs als Administrative Officer in Geneva, Ge

Jobs als Administrative Officer in Genève, Ge

Jobs als Trust Officer in Zürich, Zh

Jobs als Assistante Administrative in Eaux Vives, Ge

Jobs als Client Associate in Zürich, Zh

Jobs als Ubs Client Advisor in Zürich, Zh

Jobs als Conseiller Client in Lausanne, Vd

Jobs als Head Of Finance in Zug, Zg

Jobs als Head Of It in Genf, Ge

Jobs als Finance in Kanton Neuenburg

Jobs als Head Of Finance in Zürich, Zh

Jobs als Trade Finance in Zug, Zg

Compliance officer Sanctions & Corporate due diligence

UNION BANCAIRE PRIVÉE, UBP SA
Genf, GE

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%
vor 2 Tagen

Qualifikationen

Master
Analysefähigkeit
Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

Mission
- Support the Group Head of Sanctions & Corporate due diligence in the development and implementation of a strong control framework for corporate & shipping accounts.
- Participate in projects and initiatives aimed at enhancing the bank's overall sanctions framework.
- Assist Group Sanctions and Corporate due diligence teams in their daily tasks (due diligence on new and existing clients, ad-hoc reviews and monitoring of specific transactions).
Main responsibilities
- Participate actively to Bank’s projects related to the global sanctions’ framework.
- Perform in-depth reviews of commercial accounts from an AML, Tax and Sanction perspective.
- Ensure compliance with international sanctions programs at UBP Group level by preparing work instructions/ guidance, ensuring and developing suitable tools and processes.
- Perform periodic assessments of specific Group clients, products and/or services to identify any sanctions risks and take corrective actions if appropriate.
- Ensure the Sanction’s watch including mainly SECO, EU and OFAC regimes for UBP Group.
- Assess the impacts of new sanctions regimes across UBP Group and coordinate with other departments/ stakeholders as required.
- Assist and advice transaction monitoring teams for any question related to sanctions and commercial accounts.
- Participate to maintenance and configuration projects/initiatives of Group sanctions tools.
- Investigate and report suspicious transactions to the relevant authorities, ensuring compliance with AML (Anti-Money Laundering) and sanctions regulations.
- Provide day-to-day advice to colleagues in Compliance, BRMs and Front Office on the internal framework related to commercial accounts.
- Participation in reviewing the internal regulatory framework governing the monitoring of transactional activities of commercial accounts.
- Support the Group’s entities in reviewing commercial accounts opened in their books.
Your Profile
- Master's degree.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist/Sanctions Specialist) or CAS in Financial Services are preferred.
- Minimum of 5 years of experience in AML, Sanctions, Tax or compliance within the financial services industry, ideally in universal banks.
- Strong knowledge of regulatory requirements related to AML & Sanctions, including specificities linked to shipping and trade finance industries.
- Excellent analytical skills and attention to detail.
- Strong communication skills, with the ability to articulate complex regulatory issues to various stakeholders.

Core Competencies : Adherence to the company’s values: Dedication, Conviction, Agility and Responsibility - Compliance with regulations and internal directives

Jetzt bewerben

Erweiterte Suche

trade compliance officer Jobs in genf ge

Compliance officer Sanctions & Corporate due diligence

ADMINISTRATIVE OFFICER, P4

Precious Metals Trade Finance Officer

Flying Client Service Officer

Senior Programme Specialist - P4

UNEP Finance Initiative (UNEP FI) – Head of Risk

CITES Intern - Enforcement Unit (2 positions)

National Consultant: Advisor on Environmental, Social and Governance Due Diligence System (ESG)

CITES Intern - Legal Unit (2 positions)

More jobs to discover

Ich möchte aktuelle Job-E-Mails für Stellen als trade compliance officer in genf ge erhalten

Weitere Job-Standorte erkunden

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt