Contract Junior Compliance & Sanctions Analyst – Geneva

Michael Page; Genf; Vor Ort; CHF 70.000 - 90.000; Teilzeit

Zusammenfassung

Michael Page in Genève is seeking a Junior Compliance / Sanctions Specialist to join our financial services client on a temporary basis, available at very short notice. You will assist in monitoring sanctions regulations, conduct due diligence on transactions and counterparties, and provide administrative support for documentation and reporting processes within the team.

This temporary role offers exposure to Swiss banking compliance, opportunities to develop expertise in sanctions management,

Qualifikationen

• 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.

Aufgaben

• Review and monitor compliance with sanctions regulations.
• Assist in conducting due diligence on transactions and counterparties.
• Provide administrative support for compliance documentation and reporting.
• Collaborate with internal teams to address compliance inquiries.
• Identify and elevate potential compliance risks.
• Maintain compliance databases and records.

Kenntnisse

Analytical skills

Problem solving

Attention to detail

English proficiency

Ausbildung

Background in law/finance

Jobbeschreibung

Michael Page in Genève is seeking a Junior Compliance / Sanctions Specialist to join our financial services client on a temporary basis, available at very short notice. You will assist in monitoring sanctions regulations, conduct due diligence on transactions and counterparties, and provide administrative support for documentation and reporting processes within the team.

This temporary role offers exposure to Swiss banking compliance, opportunities to develop expertise in sanctions management,