Junior compliance / sanctions specialist - Temp assignement

Michael Page International (Switzerland) SA; Genf; Vor Ort; CHF 70.000 - 110.000; Vollzeit

Zusammenfassung

Michael Page International (Switzerland) SA is seeking a Junior Compliance / Sanctions Specialist for a temporary position in Genève. The role focuses on supporting sanctions compliance, due diligence, and reporting within a financial services environment.

The candidate should have a law or finance background, knowledge of sanctions, and strong analytical skills, with English proficiency. This opportunity offers exposure to regulatory compliance and a chance to grow within a medium-sized bank.

Qualifikationen

• Educational background in law, finance, or a related field.
• Knowledge of sanctions and regulatory compliance in financial services.

Aufgaben

• Support the review and monitoring of 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-related inquiries.
• Help identify and escalate potential compliance risks.
• Contribute to the maintenance of compliance databases and records.

Kenntnisse

Analytical thinking

Problem solving

Attention to detail

Ausbildung

Law/Finance background

Tools

Sanctions/regulatory knowledge

Jobbeschreibung

• Opportunities to develop skills in compliance and sanctions management.
• A temporary position in a medium size bank based in Genève.

About Our Client

Our client is a medium size bank located in Genève.We are looking for a Junior Compliance / Sanctions Specialist available in a very short notice

Job Description

• Support the review and monitoring of 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-related inquiries.
• Help identify and escal potential compliance risks.
• Contribute to the maintenance of compliance databases and records.

The Successful Applicant

A successful Junior Compliance / Sanctions Specialist should have:

• 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.

What's on Offer

Our client offers you:

• A temporary position in a financial services organisation based in Genève.
• Opportunities to develop skills in compliance and sanctions management.