International Sanctions Expert
Thanks for your interest in the International Sanctions Expert position.
Unfortunately this position has been closed but you can search our 23 open jobs by clicking here.
Our ideal candidate will meet the following requirements:
Must have
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At least 5 years international sanctions experience
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International mindset
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Experience in a complex and challenging environment (i.e., large organization)
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Ability to operate in a large financial group, build relationships across business lines, strong communications skills
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Ability to understand and interpret regulations, regulatory guidance and apply such in a practical manner in an operational environment
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Ability to conduct risk assessment and apply risk base approach
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Fluency in English
Nice to have
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Anti-bribery & corruption and FATCA / CRS knowledge
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Italian or any others languages (French, German)