Senior Compliance Officer – Private Banking Compliance (80-100%)

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 Compliance Officer to join our Private Banking Compliance team. The successful candidate is capable to handle and/or support in a broad range of compliance tasks – from creating a comprehensive Senior Management reporting, supporting in compliance projects, managing dormant accounts to supporting the team in account openings.

YOUR CHALLENGE

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

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

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

• Prepare and develop regular reports to Senior Management

• Perform high risk client on-boarding including detailed assessment of KYC and Financial Crime risks for prospects (also with digital assets nexus)

• Act as a dedicated expert for Dormant Accounts

• Conduct AML investigations when necessary

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

• Review and maintain local policies and procedures as required

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

YOUR PROFILE

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

• Several years of experience in a Compliance function

• 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

• Experience with Digital Assets (Blockchain, Cryptocurrencies etc)

• 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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