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.

GENERAL DESCRIPTION

Compliance is part of the Risk, Legal and Compliance Division of Julius Baer and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks.
The AML Governance Compliance Officer (Governance CO) is responsible for AML Compliance Singapore’s maintenance of AML/KYC related policies and procedures, coordination of audits, management of regulatory submissions, execution of the Bank’s sanctions transaction monitoring program as well as supporting other AML related projects, initiatives and reviews.
The Governance CO supports both the BJBS Branch and the Julius Baer Trust Company Singapore (JBTC).

PROFESSIONAL AND TECHNICAL

• At least 5-7 years’ experience in either AML or risk management/control role, preferably in Private Banking or Wealth Management
• A good degree and understanding of the private banking industry and Wealth Management industry
• Strong knowledge of the MAS 626 Notice & Guidelines
• Experience in managing regulatory inspections, external and/or internal audits on AML/CFT issues
• PC proficient: MS word, excel, PowerPoint
  We are looking forward to receiving your full job application through our online application tool.

• Demonstration of appropriate values and behaviours including but not limited to standards on honesty and integrity, due care and diligence, fair dealing (treating customers fairly), management of conflicts of interest, competence and continuous development, adequate risk management, and compliance with applicable laws and regulations
• Ensure that AML/KYC control issues are properly identified, assessed, escalated and tracked for closure
• Ensure timely assistance and cooperation is rendered to MAS’ and law enforcements’ requests for information.