Compliance - Sanction and Embargoes Specialist (M/F)

As the Sanction Officer you will interact with all the departments and business units of the bank.

You will be responsible for the following activities:

• Act as the point of reference for the Sanctions and Embargoes topic within the bank, in coordination with the Embargoes teams at group level
• Manage and oversee the Sanctions & Embargoes framework in terms of governance, regulatory framework, and control framework
• Assess and manage the Sanctions and Embargoes risks to which the bank is exposed
• Regularly evaluate the efficiency of the Sanctions and Embargoes risk management framework
• Implement and monitor specific training programs on Sanctions and Embargoes within the bank
• Handle inquiries from the business units regarding Sanctions and Embargoes within the scope of KYC due diligence or specific analysis (transactions, screening, etc.) and provide detailed opinions
• Coordinate relationships with the supervisory authority regarding Sanctions and Embargoes, including regulatory reporting
• Participate in various control missions (Internal Audit, External Audit, Regulators, Group Embargo Division) related to Sanctions and Embargoes