The primary responsibilities include ensuring comprehensive assessment and advisory support on sanctions and embargoes, identifying and escalating sanctions risks, managing transaction filtering systems, handling name screening alerts, providing project support, and preparing detailed management information and regulatory reports related to sanctions compliance.
The ideal candidate must possess a degree in Business Administration or Law, with at least 5 years of relevant professional banking experience in Switzerland, specifically focusing on Sanctions Compliance, Anti-Financial Crime, and demonstrating expert knowledge of Swiss banking law and international regulatory requirements. Strong analytical skills, ability to interpret complex data sets, and excellent stakeholder management capabilities are crucial.
Deutsche Bank offers a comprehensive benefits package emphasizing employee well-being, including support for mental and physical health, social connection, financial security, and a collaborative work environment that promotes professional growth and innovation in the financial compliance sector.
