Junior Compliance Officer - Client Reviews (Temporary 12 Months) 100% (f/m/ at BANK JULIUS BAER CO LTD

Zurich, Zurich, Switzerland -

Full Time

Start Date

Immediate

Expiry Date

11 Jan, 26

Salary

0.0

Posted On

13 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Attention To Detail, Organizational Skills, Follow-Up Abilities, Communication Skills, Problem Solving, Data Analysis, KYC Compliance, AML Regulations, CFT Regulations, Team Collaboration, Independence, MS Office Proficiency, Legal Knowledge, Audit Experience, Risk Management, Reputational Risk Assessment

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. We are seeking a motivated and detailed-oriented Junior Compliance Officer - to join our Client Reviews Team within the Financial Crime Compliance Department for a temporary position. YOUR CHALLENGE Conduct holistic periodic and event-based reviews of Clients, including the plausibility of KYC information and transaction analysis Take appropriate compliance actions and remediation measures to mitigate risk Review corroboration documents, assess negative news hits and evaluate potential reputational risk Escalate concerns identified during the review process and support monitoring of mitigation measures to reduce the bank’s risk exposure Collaborate with partners across all three Lines of Defense (Relationship Managers, Compliance and Internal Audit) as well as other functions and domestic and foreign group affiliates Contribute ideas to improve processes, procedures, and tools to enhance efficiency and risk management YOUR PROFILE University degree (Law or Business Administration) or related field (or equivalent practical experience). Several years of expert experience in Legal and Compliance or Audit at a globally operating Bank Capability to effectively apply working knowledge of global AML and CFT (Combating the Financing of Terrorism) regulations and standards, current money laundering schemes to effectively identify and mitigate risks Ability to define problems, collect data, establish facts and draw valid conclusions: ability to interpret an extensive variety of data and deal with complex situations Skill to communicate unpopular opinions/decisions and to stay firm under pressure Strong attention to detail, organizational skills, and follow-up abilities. Ability to work independently as well as in a team environment Good knowledge of MS Office and IT-flair Business fluency in English (German or other languages are an advantage) 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

Conduct periodic and event-based reviews of clients, assessing KYC information and transaction analysis. Collaborate with various departments to mitigate risks and improve compliance processes.