Zürich
Full Time
Switzerland - Zürich
Compliance, Risk
At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We’re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. And we use artificial intelligence (AI) to work smarter and more efficiently. We also recognize that great work is never done alone. That’s why collaboration is at the heart of everything we do. Because together, we’re more than ourselves.
We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.
UBS Business Solutions SA
UBS Recruiting
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.
You will join the Financial Crime Prevention function in Zurich. The team serves as a central hub for sanctions advisory, partnering closely with Compliance, Operational Risk Control, and key stakeholders across UBS to enable client activity and meet regulatory expectations through a strong, pragmatic control environment.
Diversity makes us stronger. We foster an inclusive culture with equal opportunities - helping our people grow, strengthening our business, and creating added value for our clients.
• university degree or equivalent qualification, ideally a master’s degree, in law, economics, finance, banking, international relations, or a related discipline
• 8+ years of sanctions, AML/CFT, and regulatory experience, of which 5+ years experience at the U.S. authority overseeing sanctions (Office of Foreign Assets Control)
• expert in U.S. economic sanctions programs, OFAC enforcement, and global financial crime risk
• demonstrated success leading regulatory examinations, governance initiatives, and enterprise compliance enhancements
• extensive experience interpreting legislation, regulations, executive orders, and regulatory guidance
• strong international engagement background with regulators globally
• deep understanding of global sanctions regimes and associated governance, risk, and control frameworks
• proven experience leading the assessment and implementation of sanctions regulatory changes arising from significant geopolitical, legislative, and regulatory developments
• experience engaging with regulators, audit functions, and executive governance forums
• exceptional analytical, judgment, communication, and stakeholder management capabilities
• excellent written and verbal communication skills, including preparation of high-quality materials for executive and board-level audiences
UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutions and focused investment banking capabilities. Headquartered in Zurich, Switzerland, UBS is present in more than 50 markets around the globe.
We know that great work is never done alone. That’s why we place collaboration at the heart of everything we do. Because together, we’re more than ourselves. Want to find out more? Visit ubs.com/careers
From gaining new experiences in different roles to acquiring fresh knowledge and skills – at UBS we believe that you should never stop growing and learning because life never stops teaching. We know that it's our people – with their unique backgrounds, skills, experience levels and interests – who drive our ongoing success. Ready to be part of #teamUBS and make an impact? Find out more at ubs.com/careers.
UBS works with individuals, families, institutions, and corporations around the world to help answer some of life's questions – whether through award winning wealth management advisory, investment banking and asset management expertise, or private and corporate banking services in Switzerland*. In June 2023, Credit Suisse became a UBS Group company.
With our large and diverse team operating internationally, we have a presence in all major financial centers in more than 50 countries. Although we all come from different backgrounds and specializations, two things unite us: the conviction that we’re stronger together, and the will and curiosity to constantly innovate. That’s the key to us unlocking our full potential (and what we look for in everyone who joins us). It’s also why we’re regularly recognized as an attractive employer.*
* Our awards https://www.ubs.com/awards
Social Media Legal Terms: http://www.ubs.com/social-legal
