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 Senior Compliance Officer with a strong background in Digital Assets to join our Private Banking Compliance team.
The successful candidate will serve as a center of expertise and primary compliance contact for onboarding of Private Banking clients with a Digital Asset nexus.

YOUR CHALLENGE

• Act as a dedicated expert for the onboarding of clients with Digital Asset exposure

• Perform high risk client on-boarding including detailed assessment of KYC and Financial Crime risks

• Conduct AML investigations as needed

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

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

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

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

• Review and maintain local policies and procedures as required

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

YOUR PROFILE

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

• Several years of experience in a Compliance role, with a focus on Digital Assets (blockchain, cryptocurrencies, etc.)

• Proven knowledge of Digital Assets and relevant regulatory frameworks

• 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

• Certification in Digital Assets or completion of Digital Asset-focused training programmes is desirable

• 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 .