Compliance Officer - Private Banking Compliance 80%-100% (f/m/d) bei Julius Baer
Julius Baer · Zurich, Schweiz · Onsite
- Professional
- Optionales Büro in Zurich
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.
The Compliance Officer will perform high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime risks. They will also support relationship managers and management in implementing, advising, and supervising Compliance matters, conduct AML investigations, and review local policies and procedures when required. Additionally, they will collaborate with key stakeholders, instill a Compliance culture in employees, and support Compliance projects and audits.YOUR CHALLENGE
As a member of the Private Banking Compliance team, you will act as a dedicated center of competence and Compliance contact for Region Intermediaries and Family Offices. Your responsibilities will include:
Performing high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime risks
Supporting relationship managers and management in implementing, advising, and supervising Compliance matters
Conducting Anti-Money Laundering (AML) investigations when necessary
Reviewing local policies and procedures when required
Identifying and investigating serious cases of non-compliance
Collaborating with key stakeholders within and outside Compliance
Instilling a Compliance culture in employees to mitigate legal, regulatory, sanctions, and reputational risks
Supporting Compliance projects and following up on internal and regulatory audits
Providing training and training materials on Compliance and AML topics
YOUR PROFILE
Bachelor's degree (preferably in law, economics, business administration, or a banking-related subject)
3-5 years of experience in client onboarding, audit, or Compliance functions
Knowledge of the Swiss regulatory environment, particularly AML regulations, and client documentation standards
Good knowledge of MS Office and a flair for IT
Strong personality with good organizational, operational, and communication skills
Ability to work under pressure, with excellent analytical, teamwork, and problem-solving skills
Proficient in writing concise assessments, with a strong sense of integrity and discretion
Independent, efficient, and meticulous work method, with solution-oriented thinking
Fluency in English, with additional languages being an advantage
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