Financial Crime Prevention Sanctions Analyst
Financial Crime Prevention Sanctions Analyst
Experis is currently supporting our client, a premier global insurance brand, with their search for a Financial Crime Prevention #Sanctions #Analyst.
Location: Zurich
Duration: 12 months
Workload: 100%
Home-office: possible
You will support our customer by:
* Analysis and assessment of regulatory developments and risks in the area of economic sanctions as well as their implementation in internal policies, processes and controls
* Analysis and assessment of client relationships and transactions in relation to economic sanctions, preparing reports on relevant sanctions findings and monitoring of progress and achievements to inform key stakeholders
* Carrying out independent specialist compliance activities in relation to Sanctions compliance across all business lines
* Communication with internal and external stakeholders
* Creation of metric statistics to support management information
* Attending working groups and round tables and support executives in making complex business decisions, even in times of ambiguity, considering the potential long term risks and implications for the Bank
* Assisting executives in researching and responding to regulatory and related inquiries and sanction risk assessments, assisting in maintaining issue tracking for audits, regulatory and supervisory reviews, and maintaining departmental procedures
Your background:
* University degree or another higher education degree, preferable with legal or banking and finance background
* 3-5 years of professional experience in the financial industry, preferably in Legal, Compliance, Risk, or other (control) functions with experience and knowledge in Sanctions, or equivalent experience in a law firm, large consulting firm, government agency, regulator or law enforcement
* Interest in mapping regulatory requirements and innovations in internal guidelines, processes and compliance systems
* Experience working in relevant environment (broad understanding of financial crime risk concepts) and in relevant market/context (knowing relevant sanctions regimes and how they apply to a global financial institution)
* Knowledge in and understanding of products and services related to the Financial Industry
* Excellent analytical skills
* Independent, precise and goal-oriented way of working
