Energy | Compliance Officer Sanctions

☞ Flex Suisse

View: 171

Update day: 21-03-2024

Location: Zürich Zürich ZH

Category: Legal / Contracts

Industry: Law Practice

Position: Mid-Senior level

Job type: Contract

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Job content

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland and Liechtenstein. For our most recent mandate we are looking for an exceptional talent in the following field:

Energy | Compliance Officer Sanctions | Remote | Temp. 3 months | 20-50% | Jun. 2022 | CHF 120’000+

Tasks
  • Research and ensure adherence to judicial and regulatory requirements 
  • Support KYC reviews in light of new sanctions to ensure full compliance
  • Monitor suppliers (products as well as people) regarding sanctions
  • Advise and cooperate with the internal sanctions team 
  • Trace and escalate identified sanctions related issues
Requirements
  • Fluency in English
  • Resident of Switzerland
  • In-depth experience with Sanctions and KYC processes
  • Completed MLaw and/or relevant compliance certification
  • Min. 3 years of PQE as Compliance Officer in the industry sector
We are an equal opportunity employer enabling highly skilled talents with a variety of full- and part-time opportunities. Be passionate about your field of expertise and get in touch with us.
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Deadline: 05-05-2024

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