Senior Compliance Officer – Private Banking Compliance Digital Assets 80-100% (f/m/d)

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 an experienced Senior Compliance Officer with a strong background in Digital Assets to join our Private Banking Compliance team.
The successful candidate will serve as a center of expertise and primary compliance contact for onboarding of Private Banking clients with a Digital Asset nexus.

YOUR CHALLENGE

• Act as a dedicated expert for the onboarding of clients with Digital Asset exposure

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

• Conduct AML investigations as needed

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

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

• Collaborate with key stakeholders across the organisation, including the CRO division

• Instil a strong Compliance culture in order to curb legal, regulatory, sanctions, and reputational risks

• Review and maintain local policies and procedures as required

• Support Compliance projects, audit preparations, and follow-up activities

YOUR PROFILE

• Bachelor's degree in Law, Economics, Business Administration, or a related banking field (preferred)

• Several years of experience in a Compliance role, with a focus on Digital Assets (blockchain, cryptocurrencies, etc.)

• Proven knowledge of Digital Assets and relevant regulatory frameworks

• Strong organisational, operational, and analytical skills, with the ability to work independently and efficiently in a fast-paced environment

• Solution-oriented approach, with excellent communication and interpersonal skills

• High level of integrity, discretion, and professionalism

• Certification in Digital Assets or completion of Digital Asset-focused training programmes is desirable

• Good knowledge of MS Office and a keen interest in IT systems

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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