Financial Crime Prevention Sanctions Analyst

☞ UBS

View: 135

Update day: 29-03-2024

Location: Zürich Zürich ZH

Category: Finance / Bank / Stock Sales Consulting / Customer Service Information Technology Officer

Industry:

Job type: Temps plein, Temps de travail : 90-100%

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Job content

Switzerland - Zürich
Compliance
Group Functions

Job Reference #

266775BR

City

Zürich

Job Type

Full Time

Your role

Are you interested in sanctions risks? Do you enjoy working in an environment driven by regulatory change? Do you know how to maintain independence and objectivity?

Then we are looking for you to tackle the following tasks:

  • Analysis and assessment of regulatory developments and risks in the area of economic sanctions and their implementation in internal policies, processes and controls
  • Creation of metric statistics to support the creation of management information
  • Assisting executives in researching and responding to regulatory and related inquiries and sanction risk assessments, assisting in maintaining issue tracking for audits, regulatory and supervisory reviews, and maintaining departmental procedures.

Your team

The EMEA/Switzerland Sanctions Team is responsible for compliance with internal sanctions policies and assesses sanction risks in relation to customer relationships and transactions. In order to master this challenging task, we analyze customer relationships, implement risk-mitigating measures and carry out control measures. The good cooperation with the responsible customer advisors and other involved positions within the bank is a top priority.

Diversity helps us to grow together. That is why we are committed to promoting and cultivating diversity, equal opportunities and inclusion. This strengthens our business and brings added value for our customers.

Your expertise

  • University degree or another higher education degree, preferable with legal or banking and finance background
  • Interest in mapping regulatory requirements and innovations in internal guidelines, processes and compliance systems
  • Strong analytical skills and attention to detail
  • Independent, precise and goal-oriented way of working
  • Ability to offer practical solutions and prioritize a diverse workload with multiple deadlines
  • Good user knowledge of Office programs, especially Excel and PowerPoint
  • Fluent in German and English spoken and written, French and Italian are an advantage

About us

UBS is the world’s largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.

With more than 70,000 employees, we have a presence in all major financial centers in more than 50 countries. Do you want to be one of us?

Join us

At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.

From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it’s our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact?

Contact Details

UBS Recruiting Switzerland and Italy

Disclaimer / Policy Statements

UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
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Deadline: 13-05-2024

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