Compliance Officer - Private Banking Compliance 100% (f/m/d) at BANK JULIUS BAER CO LTD

Zurich, Zurich, Switzerland -

Full Time

Start Date

Immediate

Expiry Date

21 Apr, 26

Salary

0.0

Posted On

21 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, KYC, AML, Client Onboarding, Financial Crime, Regulatory Knowledge, Analytical Skills, Communication Skills, Organizational Skills, Problem-Solving, Teamwork, Integrity, Discretion, IT Skills, Emerging Markets Knowledge, Language Proficiency

Industry

Banking

Description

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 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) At least 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 Sound knowledge of Emerging Markets (Middle East, Africa, Central & Eastern Europe, Israel, Greece, Cyprus, Turkey) and/or Asia 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 is essential. Proficiency in any of the following languages – Greek, Hebrew, Arabic, or Turkish – is highly desirable 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. Is this not quite what you are looking for? Set up a job alert by creating a candidate account here. The international reference in wealth management Julius Baer is the leading Swiss wealth management group. We focus on servicing and advising sophisticated private clients from around the world, taking into account what truly matters to them – in their business and personal life, today and for future generations. Headquartered in Zurich, we are present in around 60 locations worldwide, including Bangkok, Dubai, Dublin, Frankfurt, Geneva, Hong Kong, London, Luxembourg, Madrid, Mexico City, Milan, Monaco, Mumbai, Santiago de Chile, Shanghai, Singapore, Tel Aviv, and Tokyo. Why join Julius Baer? At Julius Baer our employees enjoy the benefits of a global company with the support and collegiality of a much smaller one. We are growing quickly, but we remain dedicated to maintaining our accessible structure with flat hierarchies, and approachable and supportive leaders. With offices around the world, we offer an international and stimulating work environment and the opportunity to work with a diverse team of highly motivated colleagues, bringing the best of the bank to our clients. Our core values of Care, Passion, and Excellence define the tone of how we interact with each other and our partners. Committed to your success Whether nurturing young talent with our renowned apprentice scheme, enabling ambitious university graduates to put theory into practice with our Graduate Programme, or providing first-class opportunities for experienced professionals, we look after our employees. We believe in continuous learning as a company and as individuals, which is why we put a focus on the health and well-being of our employees and offer flexible working options, a wide array of benefits, and extensive career development programmes. For more information visit www.juliusbaer.com or contact us via the Contact Form. For recruiting agents, please see the additional information here.

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Responsibilities

The Compliance Officer will perform high-risk client onboarding reviews and conduct AML investigations. They will also support relationship managers in implementing Compliance matters and instill a Compliance culture within the organization.