Compliance Officer Global Sanctions Advisory

vor 3 Wochen

Zürich, Schweiz Bank Julius Bär & Co. AG Vollzeit

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 Advisory 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, being welcomed and joined by a professional and well-diversified team.

The Global Sanctions Desk covers Group Sanctions Compliance within Financial Crime Compliance (FCC) at the Head Office of Julius Bär. Its main responsibilities include the execution, maintenance, and enhancement of the group-wide Sanctions Compliance programme in close collaboration with all relevant internal functions and local Compliance units across the group affiliates, counterparties, authorities, and peers within the financial sector’s network.

Economic and trade sanctions imposed by governments promote national and international security and policy goals. Julius Bär Group (the Group) implemented measures to ensure compliance with applicable sanctions requirements as well as to reduce or eliminate the exposure to sanctions as well as regulatory and reputational risks. The Group Sanctions Policy defines the responsibilities, global minimum standards, and measures regarding the Group’s compliance with applicable sanctions laws and regulations and key elements of relevant sanctions programmes. YOUR CHALLENGE

Advises colleagues as well as Julius Bär and its employees in the implementation of the Global Sanctions Policy and monitors legal and regulatory developments

  • Supports the application of sanctions laws and regulations as well as relevant sanctions programmes and implementation of specific measures at Head Office and throughout Julius Bär Group

  • Exchanges with local Compliance units across Group affiliates to ensure know-how transfer regarding policy decisions, controls, and material developments

  • Defines and handles clients with sanctions nexus and conducts materiality assessment for making a decision on relevant risk aspects

  • Implements internal guidelines, processes and controls

  • Conducts trainings for internal staff of all divisions on the Bank’s Global Sanctions Policy

  • Interacts with counterparties, authorities, and peers within the financial sector’s network

  • Supports the team as center of competence in performing daily tasks

YOUR PROFILE

  • University degree (Bachelor or Master), preferable in Economics, Legal, Audit, or Finance, another higher education with a strong career development or completed bank apprenticeship in the financial sector with corresponding further education

  • 3-8 years of professional experience, preferably in Legal, Compliance, Risk, Audit, Operations, Markets or other (control) functions with experience and knowledge in Sanctions

  • Readiness to work in a rapidly changing environment and willingness to learn

  • A team player with a strong personality who provides practical solutions, completes tasks independently, efficiently, reliably and with the necessary quality

  • Very good organizational, operational, analytical and communication skills and ability to work under pressure

  • Exhibition of sound judgment and strong sense of integrity and discretion

  • Fluent written and spoken language skills in German and English, knowledge of further languages is an advantage

  • Flair for IT and other information utility or database know-how is another 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.

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