Financial Sanctions Expert
Vor 2 Tagen
Erste Group Bank is seeking a highly skilled Financial Sanctions Expert to join our team. As a key member of our Compliance department, you will play a crucial role in ensuring the bank's compliance with European and international financial sanctions regimes and embargoes.
Key Responsibilities:- Act as a central Compliance contact person and advisor for all entities within Erste Group with respect to Financial Sanctions & Embargoes
- Monitor and interpret the development on the S&E regulations and take necessary steps to implement and adapt policies and procedures as minimum requirements for Erste Group and ensuring uniform implementation by all entities within Erste Group
- Support decision finding on escalated cases in the area of S&E matters related to the provision of banking services (Retail, SME and CIB)
- Provide guidance and trainings to business, team members and other Compliance functions throughout the Group
- Actively support and give advice to the team members on daily business tasks like trade finance deals and transaction screening decisions
- University degree in Law with minimum 5 years of experience in banking institutions, law firms, regulatory authorities or other relevant organizations (national / international) with focus on S&E
- Expert-knowledge on existing Compliance relevant legislation related to financial sanctions, embargoes and/ or export control law; advanced experience with banking processes & products is a benefit
- Assertiveness, problem solving skills, negotiation & presentation skills, analytical, structured thinking, advanced social competence, lateral thinking, cultural diversity
- Fluent in English (German and/or any CEE language would be an advantage)
- We are committed to support you in your professional and personal development
- Offer the opportunity to work with a highly motivated and ambitious multi-national team
- We offer our employees the opportunity to divide their hours between working from home and at the office - discover and enjoy the benefits of Erste Group
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Financial Sanctions Expert
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