Senior Sanctions Advisory Officer

assess potential sanctions risk by investigating complex client structures and implement measures to mitigate identified risks produce clear, evidence-based investigation reports that support defensible decision-making conduct holistic client reviews and document sanctions risk assessments provide expert advice on regulatory requirements and expectations across multiple jurisdictions, with a strong understanding of evolving compliance frameworks interpret regulations and translate them into practical guidance for business and control functions develop and maintain a strong understanding of the bank’s business model, products, client base, and control environment make or support critical decisions on client relationships, escalation actions, and regulatory reporting based on investigation findings build capability across UBS by delivering targeted training and briefings for employees across divisions (Investment Banking, Wealth Management, Retail & Corporate, Asset Management) and embedding consistent application of internal sanctions guidelines