Hybrid Senior Compliance Officer - Private Banking Compliance (Geneva/Zurich) 100% (f/m/d) at Julius Baer

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.

YOUR CHALLENGE

• Member of the Private Banking Compliance team, acting as a dedicated centre of competence and Compliance contact for the Israel, Cyprus, Greece, and Turkey (IGCT) region

• Performs high risk client on-boarding including detailed assessment of KYC and Financial Crime risks

• Supports front employees, management and international locations in the implementation, advisory and supervision of Compliance matters

• Conducts AML investigations when necessary

• Supports implementation and maintenance of global Compliance Programme and global standards

• Reviews local policies and procedures when required

• Identify and investigate serious cases of non-compliance

• Collaborates with key stakeholders within and outside the CRO of the Group (Head Office and foreign entities)

• Instils a Compliance culture in employees in order to curb legal, regulatory, sanctions and reputational risks

• Supports Compliance projects and follow up on internal as well as regulatory audits

• Provides training and training materials in connection with Compliance and AML topics

YOUR PROFILE

• Bachelor’s degree (preferably in law, economics, business administration, or in any banking related subjects)

• Several years of experience in a Compliance function

• Sound knowledge of IGCT region

• Strong personality with good organizational and operational skills and ability to work under pressure

• Independent, efficient and meticulous work method

• Solution oriented & analytical skills

• Strong sense of integrity and discretion

• Perseverance and persistence & excellent teamwork skills

• Good knowledge of MS Office and flair for IT

• Fluent in English, knowledge of further languages

We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site.

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