Junior Compliance & Sanctions Specialist — Temp Role

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

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.