As a Sanctions Compliance Officer, you are the central contact for our domestic and foreign units on sanctions-related issues. This includes, among other things, advice, instruction and training in accordance with the provisions of sanctions law and internal minimum standards. You will also monitor and analyze regulatory developments in the sanctions environment, including their impact on Commerzbank’s business activities. You work together with other compliance and 1LoD units to develop measures to minimize sanction risks.
Your tasks also include monitoring and supporting internal and external audits, carrying out the annual risk analysis and communicating with supervisory authorities.