Compliance officer Sanctions & Corporate due diligence

<ul><li><strong>Mission </strong><ul><li>Support the Group Head of Sanctions &amp; Corporate due diligence in the development and implementation of a strong control framework for corporate &amp; shipping accounts.</li><li>Participate in projects and initiatives aimed at enhancing the bank's overall sanctions framework.</li><li>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 transac…