Sanctions Operations 100% (f/m/d) at Julius Baer International Limited

Zurich, Zurich, Switzerland -

Full Time

Start Date

Immediate

Expiry Date

16 Aug, 26

Salary

0.0

Posted On

18 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Sanctions Compliance, Real Time Transaction Screening, Project Management, Analytical Skills, Communication Skills, Risk Assessment, Internal Guidelines Development, Compliance Monitoring, German Language, English Language

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. For strengthening our Global Sanctions Desk as part of the Compliance Department based in Zurich, we are looking for an eager, experienced, and team-minded Sanctions Compliance Officer with great care, passion, and excellence to work on challenges and tasks in the area of Sanctions Operations, in particular in connection with the Sanction Real Time Transaction Screening, including Payments and Securities, being welcomed and joined by a professional and well-diversified team. YOUR CHALLENGE Lead and support projects in the area of Sanctions Operations, especially in connection with the Real Time Transaction Screening Application Manage real-time transaction hits against sanctions lists in the Bank’s electronic sanctions screening system as member of the second level and initiate background investigations and escalations if necessary Provide advise to and conduct training on Operations colleagues (as first level hit handling team) and Compliance Officers in group affiliates (as third level hit handling team) Manage third-party requests related to transactions of clients Support with third-party disclosure requests related to (sanctioned) clients Support with assessing and deciding on transfer and trade requests of sanctions-restricted securities, as well as related to Russian clients who are in scope of cash deposit restrictions Implement and develop processes, internal guidelines and conduct testing and controls YOUR PROFILE Completed bank apprenticeship, preferably with corresponding further education or degree in law, economics or banking & finance 3-5 years of working experience in banking, preferably with experience in the area of Sanctions Compliance and Real Time Transaction Screening Have an interest in payment relevant developments and their possible impacts on daily business with a good understanding of processes, system and information technology. Project management skills, including the ability to plan, execute, and monitor projects effectively within defined timelines and objectives Strong analytical skills and ability to provide practical solutions and precise work ethic A team player who is able to independently complete demanding tasks in an efficient, reliable and precise manner and deliver the necessary quality even under pressure Ready for new challenges and willingness to learn Very good organizational, operational, analytical and communication skills Fluent written and spoken language skills in German and English (knowledge of other languages is 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

Lead and support projects related to Sanctions Operations and manage real-time transaction hits within the bank's electronic screening system. Provide guidance and training to first and third-level hit handling teams while managing third-party disclosure requests.