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Sanctions Compliance Officer

  • Job type: Permanent
  • Location: Frankfurt am Main
  • Salary: Competitive
  • Job reference: Compliance Germany
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 29/11/2017
Sanctions Compliance Officer for Leading International Bank

Location: Germany; Frankfurt and Dusseldorf

Salary: Competitive

A leading International Bank is looking to add to its financial crime team with a Sanctions compliance officer. The role will be mainly focused around maintaining and overseeing the local sanctions programme designed to meet the requirement imposed by the global sanctions policy.

The role will report directly into the Head of Financial crime and Sanctions and so will gain a huge amount of senior management facing and therefore gain opportunities for career progression. The role will also encompass Sanctions, embargo, Terrorist financing, Advisory and Policy Approval and so will gain exposure to multiple areas within the compliance group.

Key requirements
  • 3 years minimum years’ experience working in Sanctions
  • In depth knowledge on Financial Crime
  • Strong understanding of AML
  • Strong Educational background
  • Excellent communication skills
  • Fluent German and English
If you are interested in this opportunity, or any other potential roles that may be available to you, apply below for a confidential discussion, or contact me directly on: +44 203 758 8937

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