Financial Crime Compliance Officer – Methodology, Standards and Risk Assessment 80%

vor 22 Stunden

Zürich, Schweiz Bank Julius Bär & Co. Ltd. Vollzeit
Financial Crime Compliance Officer – Methodology, Standards and Risk Assessment 80% - 100% (f/m/d)

Apply locations Zurich time type Full time posted on Posted 30+ Days Ago job requisition id r-14510

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.

As part of our Financial Crime (FC) Compliance department based in Zurich, we are looking for a motivated, communicative, and experienced Compliance Officer with great care, passion, and excellence to work on our group-wide FC Compliance (FCC) framework comprising methodologies, standards as well as risk assessment across Julius Bär Group.

While being located at the Head Office of Julius Bär in Zürich Altsetten, we support the firm, employees and stakeholders covering FCC-related matters such as Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF) and Counter-Proliferation Financing (CPF), Know Your Client (KYC), Sanctions and Embargoes (S&E) as well as Anti-Bribery and Corruption (ABC). The team’s main responsibilities include the maintenance and further development of the FCC framework that is composed of global and local policies, procedures and controls in full adherence to risk-based methodologies and standards.

We also observe FC risks worldwide and monitor closely local and international developments in laws and regulations, industry best practices, conduct relevant risk assessments, act as Subject Matter Experts (SMEs) and provide advice, awareness and training. 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, we support the implementation and enhancement of Julius Bär’s group-wide FCC programme.

YOUR CHALLENGE

  • Advise the group and the Compliance colleagues on executing the FCC program

  • Monitor FC risks and stay updated on legal and regulatory developments, identifying significant trends

  • Conduct the global FC risk assessment in coordination with local compliance teams and the Data Analytics team

  • Serve as a subject matter expert for FCC policy and standards inquiries (e.g., sensitive industries), preparing guidelines and fact sheets

  • Collaborate on global minimum standards for FCC and provide guidance to local compliance teams on control-related queries

  • Support Risk Type Owners (RTOs) for AML, S&E, and ABC with periodic assessments

  • Assist in reviewing target operating models and contribute to FCC reporting to senior management

  • Update and implement the group-wide ABC program, collaborating with SMEs on Gift & Entertainment and Conflict of Interest matters.

  • Design ABC awareness programs and training for employees and local officers

  • Advise and manage cases with internal stakeholders (e.g., marketing, HR, procurement) and participate in industry benchmarking on ABC topics

  • Support FCC management with global updates and internal coordination.

  • Promote the team as a center of competence in day-to-day operations

YOUR PROFILE

  • University degree (Bachelor’s or Master’s) in economics, law, audit, or a related field, with strong career development in the financial sector

  • 3-5 years of professional experience, preferably in Legal, Compliance, Risk, Audit, or other (control) functions, with expertise in FCC, particularly in policies and standards

  • Ability to thrive in a fast-paced, dynamic environment, with a strong willingness to learn

  • A results-driven team player with a proactive attitude, able to work independently, efficiently, and reliably while maintaining high quality

  • Excellent analytical, organizational, and communication skills, with the ability to perform well under pressure

  • Exhibition of sound judgment, agile behaviour and strong sense of integrity

  • Fluent in English (written and spoken); knowledge of German is a plus

  • Familiarity with data manipulation, consolidation, and IT tools or database management is advantageous

We are looking forward to receiving your full job application through our online application tool.

#J-18808-Ljbffr

  • Financial Crime Compliance Officer – Methodology, Standards and Risk Assessment 80%

    vor 22 Stunden

    Zürich, Schweiz Julius Baer 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.As part of our Financial Crime (FC) Compliance department based in Zurich, we are looking for a motivated, communicative, and...

  • Financial Crime Compliance Officer

    Vor 4 Tagen

    Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...

  • Financial Crime Compliance Officer

    Vor 5 Tagen

    Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...

  • Financial Crime Compliance Officer

    vor 22 Stunden

    Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is an...

  • Senior Financial Crime Compliance Specialist

    vor 4 Wochen

    Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    About Alpinum Solutions AGWe are a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. Our team is dedicated to delivering exceptional results for our clients.Key HighlightsRole: Senior Financial Crime Compliance Specialist – Financial Crime ComplianceSector: BankingLocation: ZurichEstimated Salary: CHF 120,000-140,000...

  • Financial Crime Control Officer

    Vor 4 Tagen

    Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is a bank in...

  • Financial Crime Control Officer

    Vor 4 Tagen

    Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is a bank in...

  • Financial Crime Control Officer

    vor 21 Stunden

    Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialized in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references, and personal as well as social skills of successful candidates.Our client is a bank in...

  • Financial Crime Control Officer

    vor 22 Stunden

    Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references, and personal as well as social skills of successful candidates.Our client is a bank in...

  • Chief Financial Crime Prevention Specialist

    vor 2 Wochen

    Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    Alpinum Solutions AG, a leading provider of managed legal services in Switzerland and abroad, seeks an exceptional professional for the role of Chief Financial Crime Prevention Specialist.Position: Chief Financial Crime Prevention SpecialistKey Responsibilities:Conduct thorough investigations into potential money laundering activities, identifying suspicious...

  • Head of Compliance

    vor 3 Wochen

    Zürich, Schweiz Sequent (Geneva) SA Vollzeit

    OVERVIEW OF ROLESequent is an international group of financial institutions active in the trust business. For our Zurich office, we are currently recruiting for a Head of Compliance & Risk Switzerland with experience in all relevant compliance and risk matters to lead the Compliance & Risk team Switzerland. The main mission is to ensure adherence of...

  • Compliance Expert

    vor 2 Monaten

    Zürich, Zürich, Schweiz Jobcloud Vollzeit

    About Bank J. Safra SarasinWe are a leading sustainable private bank offering dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees, valuing each person's unique technical expertise, professional qualifications, and social...

  • Lead Developer for Global Financial Crimes Solutions

    Vor 4 Tagen

    Zürich, Zürich, Schweiz ONE Agency | IT Recruitment Experts Vollzeit

    Job Title: Lead Developer for Global Financial Crimes SolutionsOverviewONE Agency, a renowned IT recruitment expert, is partnering with a major Swiss bank to find an exceptional candidate for a challenging role. The ideal candidate will drive architecture, standards, and guidelines for a globally deployed software solution.About the CompanyOur client is a...

  • Non - Financial Risk Expert 80% - 100%

    Vor 6 Tagen

    Zürich, Schweiz Julius Baer 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. **YOUR CHALLENGE**: **Group Risk Report**: - Further enhance and maintain the Group Risk Report, ensuring it accurately...

  • Non - Financial Risk Expert 80% - 100%

    Vor 3 Tagen

    Zürich, Schweiz Julius Baer 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.We are seeking an experienced Non-Financial Risk Expert to join our Non-Financial Risk Control team. The successful candidate...

  • Risk and Compliance Manager – 28290

    Vor 5 Tagen

    Zürich, Schweiz The Emerald Group Vollzeit

    As a Risk and Compliance Manager, you will be responsible for managing the company's (qualitative) risk management and compliance frameworks in close collaboration with the Chief Risk and Compliance Officers.Type: PermanentKey Duties (Including but not limited to):Lead and oversee the company’s qualitative risk management framework including the Internal...

  • Risk and Compliance Manager – 28290

    Vor 5 Tagen

    Zürich, Schweiz The Emerald Group Vollzeit

    As a Risk and Compliance Manager, you will be responsible for managing the company's (qualitative) risk management and compliance frameworks in close collaboration with the Chief Risk and Compliance Officers.Type: PermanentKey Duties (Including but not limited to):Lead and oversee the company’s qualitative risk management framework including the Internal...

  • Contract Review and Risk Assessment Expert

    vor 2 Monaten

    Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    Job OverviewWe are seeking an experienced Contract Review and Risk Assessment Expert to join our team at Alpinum Solutions AG in Zurich. As a key member of our legal department, you will play a vital role in reviewing, analyzing, and negotiating vendor and supplier contracts to ensure compliance with legal, regulatory, and company standards.

  • Regulatory Compliance Officer

    vor 1 Monat

    Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    Alpinum Solutions AG is a leading provider of managed legal services. We are seeking a highly skilled Compliance Specialist to fill the position of Compliance Officer in our Zurich office.About the RoleEvaluate risk profiles and analyze high-risk clients and transactions, identifying potential financial crime risks.Oversee transaction monitoring alerts,...

  • Financial Crime Compliance Consultant 80-100%

    Vor 5 Tagen

    Zürich, Schweiz Eraneos Austria GmbH Vollzeit

    Financial Crime Compliance Consultant 80-100%Apply locations Zurich time type Full time posted on Posted 2 Days Ago job requisition id JR100174Eraneos ist ein internationales Management- und Technologie Beratungsunternehmen, das Kund:innen bei der Entwicklung digitaler Geschäftsmodelle und komplexer Transformationsprojekte unterstützt, um die Chancen der...