5+ years of experience in sanctions compliance or related field
Strong understanding of U.S. sanctions laws and regulations
Proven ability to analyze complex regulatory issues
Excellent communication and interpersonal skills
Bachelor's degree in finance, law, or related field
Responsibilities
Develop and implement sanctions compliance policies
Conduct risk assessments related to sanctions exposure
Provide guidance on sanctions-related inquiries
Monitor changes in sanctions regulations
Collaborate with internal teams to ensure compliance
Benefits
Comprehensive health insurance
401(k) retirement plan with company match
Generous paid time off policy
Professional development opportunities
Flexible work arrangements
Full Job Description
Senior Sanctions Americas Governance Officer
About UBS
UBS Group AG is a Swiss multinational investment bank and financial services company founded in 1862 and headquartered in Zurich, Switzerland. UBS is one of the largest and most respected financial institutions in the world, with a presence in over 50 countries. The company offers a wide range of financial services to its clients, including wealth management, investment banking, asset management, and retail banking. UBS is committed to providing its clients with innovative and effective financial solutions that meet their unique needs and goals.
