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Compliance Financial Sanctions Officer (m/w/d)
Munich
Our client is a successful European Commercial bank and has been awarded as a European top employer for excellent employee opportunities. The financial sanctions policy and projects team is a crucial asset of the institution protecting the bank and its employees from violations of financial sanctions. Being part of this team offers you to work on an international scale independently, working alongside great financial crime professionals.
As a Compliance Financial Sanctions Officer, you will be:
*Independently analyzing external sanction related regulations and implementing processes to aid the team in on further development
*Implementing group-wide sanction rules and projects
*Promoting comprehensive awareness of sanctions regulations and standards
*Working closely with internal and external parties such as; the financial monitoring team, external lawyers, the legal department and business units of the bank
*Delegated to collaborate with foreign branches discussing rules and regulations to further develop the institution on sanctions
As a Compliance Financial Sanctions Officer, you should have:
*A bachelor's in law/economics or equivalent
*Experience in handling financial sanctions and embargoes in a financial institution
*German and English fluency
*Team spirit and willingness to work independently within a highly motivated team
What the institution offers you:
*The opportunity to work on an international scale
*Holiday and pension benefits
*Social and sporting activities
If you are interested in this role, please do not hesitate to contact Joseff Richards at Selby Jennings Berlin on;
+49308009356
Compliance Financial Sanctions Officer (m/w/d)
- Location Munich
- Job type Permanent
- Salary โฌ70000 - โฌ90000 per annum
- Discipline Compliance
- Reference PR/258224_1583943785
Munich
Our client is a successful European Commercial bank and has been awarded as a European top employer for excellent employee opportunities. The financial sanctions policy and projects team is a crucial asset of the institution protecting the bank and its employees from violations of financial sanctions. Being part of this team offers you to work on an international scale independently, working alongside great financial crime professionals.
As a Compliance Financial Sanctions Officer, you will be:
*Independently analyzing external sanction related regulations and implementing processes to aid the team in on further development
*Implementing group-wide sanction rules and projects
*Promoting comprehensive awareness of sanctions regulations and standards
*Working closely with internal and external parties such as; the financial monitoring team, external lawyers, the legal department and business units of the bank
*Delegated to collaborate with foreign branches discussing rules and regulations to further develop the institution on sanctions
As a Compliance Financial Sanctions Officer, you should have:
*A bachelor's in law/economics or equivalent
*Experience in handling financial sanctions and embargoes in a financial institution
*German and English fluency
*Team spirit and willingness to work independently within a highly motivated team
What the institution offers you:
*The opportunity to work on an international scale
*Holiday and pension benefits
*Social and sporting activities
If you are interested in this role, please do not hesitate to contact Joseff Richards at Selby Jennings Berlin on;
+49308009356