Ref 2574840 | Date: 1 Oct 2026 This position offers significant exposure to the Head of Compliance, Senior Management and the Executive Committee on all matters related to international sanctions. Sanctions Specialist - Banking Our client, a Geneva-based private bank, is looking for a Sanctions Specialist to strengthen its Compliance function.
Description
Key Responsibilities
Contribute to the development, enhancement and formalisation of sanctions-related policies, procedures and governance frameworks. Support the ongoing effectiveness of the sanctions control environment, including the follow-up of audit findings, regulatory reviews and remediation initiatives. Serve as a trusted advisor to internal stakeholders on sanctions-related matters. Conduct sanctions risk assessments and provide clear, well-substantiated recommendations.
Monitor regulatory developments and assess their impact on the Bank's sanctions framework, ensuring timely implementation of necessary changes. Prepare high-quality reports, presentations and documentation for senior management, governance committees and regulatory authorities. Lead the annual sanctions risk assessment process. Manage communications and reporting obligations towards SECO, including frozen asset notifications and other regulatory filings. Support the delivery of sanctions-related training and awareness initiatives.
Participate in projects and strategic initiatives aimed at strengthening the Bank's sanctions programme. Drive continuous improvement of sanctions controls, processes and frameworks.
Profile Profile University degree in Law, Finance, Economics or a related discipline. 5 to 10 years of experience in sanctions compliance within a banking, financial services or consulting environment (Big Four experience is considered a strong asset). Strong knowledge of the Swiss sanctions framework, including SECO regulations, the Embargo Act and FINMA requirements. Solid understanding of key international sanctions regimes, including Swiss, EU, US and UN sanctions.
Proven experience working within internal control frameworks and governance structures related to sanctions compliance. Excellent analytical and problem-solving skills, with the ability to formulate practical and risk-based recommendations. Strong communication and stakeholder management skills, with the ability to influence and collaborate across different levels of the organisation. Demonstrated experience leveraging AI tools and technologies to improve compliance, controls or operational processes. Fluent in both French and English, with excellent written and verbal communication skills. Job Offer - jpidf75fbd5aa jpit1044aa jpiy26aa
Sanctions Specialist - Banking in Geneva Arbeitgeber: Switzerland
Die L'OCCITANE Gruppe ist ein hervorragender Arbeitgeber, der eine dynamische und vielfältige Arbeitsumgebung bietet, in der Mitarbeiter aus der ganzen Welt zusammenarbeiten. Mit einem starken Engagement für Nachhaltigkeit und soziale Verantwortung, sowie attraktiven Sozialleistungen und flexiblen Arbeitsmodellen, fördert das Unternehmen die persönliche und berufliche Entwicklung seiner Mitarbeiter. Die einzigartige Unternehmenskultur, die auf Unternehmergeist und Zusammenarbeit basiert, ermöglicht es jedem, aktiv zur positiven Veränderung von Menschen und Natur beizutragen.
