Compliance officer Sanctions & Corporate due diligence
Location
genf, genf
Job Type
Full-time
Category
Other-General
Posted
June 20, 2026
Mission
- Support the Group Head of Sanctions & Corporate due diligence in the development and implementation of a strong control framework for corporate & shipping accounts.
- Participate in projects and initiatives aimed at enhancing the bank's overall sanctions framework.
- Assist Group Sanctions and Corporate due diligence teams in their daily tasks (due diligence on new and existing clients, ad-hoc reviews and monitoring of specific transactions).
Main responsibilities
- Participate actively to Bank’s projects related to the global sanctions’ framework.
- Perform in-depth reviews of commercial accounts from an AML, Tax and Sanction perspective.
- Ensure compliance with international sanctions programs at UBP Group level by preparing work instructions/ guidance, ensuring and developing suitable tools and processes.
- Perform periodic assessments of specific Group clients, products and/or servi...