Description

This leading international bank is expanding its Sanctions & Embargoes team with a seasoned expert to focus on policy design and high-level advisory on EU, OFAC, and UN regimes.

Your tasks

• Develop and update global sanctions policies and guidelines
• Provide strategic advice to business lines on high-risk transactions
• Liaise with regulators on sanctions compliance and audit topics
• Support complex investigations and scenario-based analysis
• Deliver internal training on evolving sanctions regimes

Your profile

• Deep expertise in EU, OFAC, and UN sanctions frameworks
• Background in legal, compliance, or financial crime advisory
• Proven ability to communicate with regulators and senior stakeholders
• Excellent written and verbal communication skills in English; German is a plus