Compliance Officer
vor 1 Woche
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. The Compliance Officer will perform high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime risks. They will also support relationship managers and management in implementing, advising, and supervising Compliance matters, conduct AML investigations, and review local policies and procedures when required. Additionally, they will collaborate with key stakeholders, instill a Compliance culture in employees, and support Compliance projects and audits.YOUR CHALLENGEAs a member of the Private Banking Compliance team, you will act as a dedicated center of competence and Compliance contact for Region Intermediaries and Family Offices. Your responsibilities will include:Performing high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime risksSupporting relationship managers and management in implementing, advising, and supervising Compliance mattersConducting Anti-Money Laundering (AML) investigations when necessaryReviewing local policies and procedures when requiredIdentifying and investigating serious cases of non-complianceCollaborating with key stakeholders within and outside ComplianceInstilling a Compliance culture in employees to mitigate legal, regulatory, sanctions, and reputational risksSupporting Compliance projects and following up on internal and regulatory auditsProviding training and training materials on Compliance and AML topicsYOUR PROFILEBachelor's degree (preferably in law, economics, business administration, or a banking-related subject)3-5 years of experience in client onboarding, audit, or Compliance functionsKnowledge of the Swiss regulatory environment, particularly AML regulations, and client documentation standardsGood knowledge of MS Office and a flair for ITStrong personality with good organizational, operational, and communication skillsAbility to work under pressure, with excellent analytical, teamwork, and problem-solving skillsProficient in writing concise assessments, with a strong sense of integrity and discretionIndependent, efficient, and meticulous work method, with solution-oriented thinkingFluency in English, with additional languages being an advantageWe are looking forward to receiving your full job application through our online application tool.
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