Senior Compliance Officer Private Banking 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.
Member of PB Compliance team acting as dedicated center of competence and Compliance contact for Regions Emerging Markets & Asia
Performs high risk client on-boarding including detailed assessment of KYC and Financial Crime risks
Supports front employees, management and international locations in the implementation, advisory and supervision of Compliance matters
Conducts AML investigations when necessary
Supports implementation and maintenance of global Compliance Programme and global standards
Reviews local policies and procedures when required
Identify and investigate serious cases of non-compliance
Collaborates with key within and outside CRO stakeholders of the Group (Head Office and foreign entities)
Instils a Compliance culture in employees in order to curb legal, regulatory, sanctions and reputational risks
Supports Compliance projects and follow up on internal as well as regulatory audits
Provides training and training materials in connection with Compliance and AML topics
Sound knowledge of the regions Emerging Markets and/or Asia in particular
Fluent in English, knowledge of further languages
Strong personality with good organizational and operational skills and ability to work under pressure
Independent, efficient and meticulous work method
Solution oriented
Analytical skills
Strong sense of integrity and discretion
Perseverance and persistence
Excellent teamwork skills
Good knowledge of MS Office and flair for IT
Several years of experience in a Compliance function
Bachelor’s degree (preferably in law, economics, business administration, or in any banking related subjects)
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