Compliance officer Sanctions & Corporate due diligence

UBP - Union Bancaire Privée • genf, genf • Posted June 13, 2026

About the Role

  • Mission - Support the Group Head of Sanctions & Corporate due diligence in the development and implementation of a strong control framework for corporate & shipping accounts.
  • Participate in projects and initiatives aimed at enhancing the bank's overall sanctions framework.
  • Assist Group Sanctions and Corporate due diligence teams in their daily tasks (due diligence on new and existing clients, ad-hoc reviews and monitoring of specific transactions).
  • Main responsibilities - Participate actively to Bank’s projects related to the global sanctions’ framework.
  • Perform in-depth reviews of commercial accounts from an AML, Tax and Sanction perspective.
  • Ensure compliance with international sanctions programs at UBP Group level by preparing work instructions/ guidance, ensuring and developing suitable tools and processes.
  • Perform periodic assessments of specific Group clients, products and/or services to identify any sanctions risks...