- 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.
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.
Our client offers you:
- A temporary position in a financial services organisation based in Genève.
- Opportunities to develop skills in compliance and sanctions management.
If you are ready to take on this role, we encourage you to apply.