Senior Compliance Officer - Private Banking (m|f|x) Zürich

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.

Tasks

• Member of Private Banking Compliance team acting as dedicated center of competence and Compliance contact for Region Intermediaries and Family Offices
• 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 Program 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 topic

Profile / Your qualification / Your personality

• Bachelor’s degree (preferably in law, economics, business administration, or in any banking related subjects)
• Sound knowledge of the region Eastern Europe and/or Russia in particular
• Fluent in English and Russian, knowledge of further languages is an advantage
• Strong personality with good organizational and operational skills and ability to work under pressure
• Independent, efficient and meticulous work method
• Solution oriented, perseverance and persistence
• Strong sense of integrity and discretion
• Excellent teamwork & analytical skills
• Good knowledge of MS Office and flair for IT
• Several years of experience in a Compliance function

Contact

Joachim Dachauer

Human Resources Manager

Location

Bahnhofstrasse 36, CH-8010 Zürich