Senior Compliance Officer – Private Banking Compliance (80-100%)

Senior Compliance Officer – Private Banking Compliance (80-100%)

Senior Compliance Officer – Private Banking Compliance (80-100%)

Senior Compliance Officer – Private Banking Compliance (80-100%)

Julius Bär

Bankwesen

Zürich

  • Art der Anstellung: Vollzeit
  • Vor Ort
  • Zu den Ersten gehören

Senior Compliance Officer – Private Banking Compliance (80-100%)

Über diesen Job

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 Compliance Officer to join our Private Banking Compliance team. The successful candidate is capable to handle and/or support in a broad range of compliance tasks – from creating a comprehensive Senior Management reporting, supporting in compliance projects, managing dormant accounts to supporting the team in account openings.

YOUR CHALLENGE

  • Support front employees, management and international locations in the implementation, advisory and supervision of Compliance matters

  • Support Compliance projects, audit preparations, and follow-up activities

  • Collaborate with key stakeholders across the organisation, including the CRO division

  • Prepare and develop regular reports to Senior Management

  • Perform high risk client on-boarding including detailed assessment of KYC and Financial Crime risks for prospects (also with digital assets nexus)

  • Act as a dedicated expert for Dormant Accounts

  • Conduct AML investigations when necessary

  • Support implementation and maintenance of global Compliance Programme and global standards

  • Review and maintain local policies and procedures as required

  • Instil a strong Compliance culture in order to curb legal, regulatory, sanctions, and reputational risks

YOUR PROFILE

  • Bachelor's degree in Law, Economics, Business Administration, or a related banking field (preferred)

  • Several years of experience in a Compliance function

  • Strong organisational, operational, and analytical skills, with the ability to work independently and efficiently in a fast-paced environment

  • Solution-oriented approach, with excellent communication and interpersonal skills

  • High level of integrity, discretion, and professionalism

  • Experience with Digital Assets (Blockchain, Cryptocurrencies etc)

  • Good knowledge of MS Office and a keen interest in IT systems

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 .

Is this not quite what you are looking for? Set up a job alert by creating a candidate account here.

The international reference in wealth management

Julius Baer is the leading Swiss wealth management group. We focus on servicing and advising sophisticated private clients from around the world, taking into account what truly matters to them – in their business and personal life, today and for future generations.

Headquartered in Zurich, we are present in around 60 locations worldwide, including Bangkok, Dubai, Dublin, Frankfurt, Geneva, Hong Kong, London, Luxembourg, Madrid, Mexico City, Milan, Monaco, Mumbai, Santiago de Chile, Shanghai, Singapore, Tel Aviv, and Tokyo.

Why join Julius Baer?

At Julius Baer our employees enjoy the benefits of a global company with the support and collegiality of a much smaller one. We are growing quickly, but we remain dedicated to maintaining our accessible structure with flat hierarchies, and approachable and supportive leaders.

With offices around the world, we offer an international and stimulating work environment and the opportunity to work with a diverse team of highly motivated colleagues, bringing the best of the bank to our clients.Our core values of Care, Passion, and Excellence define the tone of how we interact with each other and our partners.

Committed to your success

Whether nurturing young talent with our renowned apprentice scheme, enabling ambitious university graduates to put theory into practice with our Graduate Programme , or providing first-class opportunities for experienced professionals, we look after our employees. We believe in continuous learning as a company and as individuals, which is why we put a focus on the health and well-being of our employees and offer flexible working options, a wide array of benefits, and extensive career development programmes .

For more information visit www.juliusbaer.com or contact us via the Contact Form .

For recruiting agents , please see the additional information here .

Unternehmens-Details

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Julius Bär

Bankwesen

5.001-10.000 Mitarbeitende

Zürich, Schweiz

Bewertung von Mitarbeitenden

Vorteile für Mitarbeitende

Flexible Arbeitszeiten
Home-Office
Kantine
Restaurant-Tickets
Kinderbetreuung
Betriebliche Altersvorsorge
Gesundheitsmaßnahmen
Betriebsarzt
Training
Parkplatz
Günstige Anbindung
Vorteile für Mitarbeitende
Smartphone
Gewinnbeteiligung
Veranstaltungen
Privat das Internet nutzen

Unternehmenskultur

Unternehmenskultur

23 Mitarbeitende haben abgestimmt: Sie bewerten die Unternehmenskultur bei Julius Bär als traditionell.Der Branchen-Durchschnitt geht übrigens in Richtung modern

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