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Your role Do you have an analytic mind? Do you know how make the right call in challenging situations?
We are looking for an APAC Sanctions Officer to:
Be responsible for executing, and improving, the sanctions and embargoes framework of the bank
Reporting directly to the APAC Regional Head of Sanctions act as a central point of contact in the Sanctions team
Work closely with the business, Operations and the client on-boarding team to assess and handle escalations of potential sanctions issues
Research information, performing risk assessments, conduct sanctions controls, drafting analysis reports and reporting back to management
Co-ordinate sanctions projects in the region
Provide staff training
Your team It is a regional team that covers Sanctions for the APAC region IB and WM cross divisionally.
The ideal candidate will have a legal degree or equivalent education
Around 7 years of experience within a law firm or financial services institution, regulatory body and/or comparable environment
Candidates with additional experience specific to financial crime and regulations will be highly regarded
Good working knowledge of banking and securities laws, regulations, directives and regulatory expectations, particularly those related to economic sanctions
An ability to identify problems and seek practical solutions
Skills needed to participate in regional/global projects within the Compliance department
Excellent communication skills (both written and oral) along with good interviewing skills and the ability to ask the right questions in order to obtain a thorough knowledge of a subject
The ability to work effectively with others, be prepared to take a supportive role where required, assist others at short notice and be part of a small close-knit team
About us Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.
We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us?
Join us We're a truly global, collaborative and friendly group of people. Having a diverse, inclusive and respectful workplace is important to us. And we support your career development, internal mobility and work-life balance. If this sounds interesting, apply now.
Disclaimer / Policy Statements UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
Internal Number: 6266307
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