(Senior) Compliance Officer with a focus on sanctions (f/m/d)

BANK. This is our claim as an employer. For our headquarters, we are looking for people who make sure that our clientele feels understood at every touchpoint. Together with us, you will develop products and services that have the benefit of our customers. Be part of this strong team! Contact person*in for the areas of sanction law issues Project work related to the implementation and further development of sanction issues Responsibility for coordinating the implementation of new sanction and money laundering regulations and their compliance Risk-oriented analysis of customer and business relationships and transactions with regard to sanctions and embargoes Compilation of reporting parts on sanctions, e.g. Risk Report, Compliance Report Development of measures to minimise sanctions Support for issues of payment transactions such as e.g. Money transfer regulation Implementation of 2nd Line of Defence Controls

Completed degree or equivalent degree Ideally multi-year professional experience in compliance with the focus on Sanctions / Embargo, preferably in financial or insurance Advanced knowledge of sanction law and good knowledge of legal and supervisory compliance requirements Embossed Analytical Skills IT knowledge of advantage, especially MS Office products Experience in process and project management High motivation, initiative and good communication skills Good knowledge of English, French are advantageous

A safe workplace in a company where your performance is valued The development of your personal strengths, transparent and individual A fully employee-funded occupational pension scheme to take care of the future Short decision paths and plenty of space A working environment in which team spirit and collegiality are raised Home Office (up to 50% possible) JOBV1_EN