Job offer
Compliance Officer - Private Banking Compliance80% -100% (f/m/d)
Here is a brief summary of the job: The Compliance Officer position in the Private Banking Compliance team at Julius Baer involves reviewing client onboarding, conducting AML investigations and monitoring compliance matters. The ideal candidate will have 3-5 years of experience in compliance functions and knowledge of the Swiss regulatory environment.
Job description
Overview
- Job: Compliance Officer - Private Banking Compliance
- Place of work: Zurich
- Working hours: part-time (80% - 100%)
Tasks
- Supporting relationship managers and management in implementing, advising and monitoring compliance matters
- Carrying out anti-money laundering (AML) investigations if required
- Review local policies and procedures as required
- Identification and investigation of serious cases of non-compliance
- Collaboration with key stakeholders within and outside the Compliance department
- Promoting a culture of compliance among employees to mitigate legal, regulatory, sanction and reputational risks
- Supporting compliance projects and tracking internal and regulatory audits
- Provision of training courses and training materials on compliance and AML topics
Requirements
- Bachelor's degree (preferably in law, economics, business administration or a banking-related subject)
- 3-5 years of experience in customer liaison, audit or compliance functions
- Knowledge of the Swiss regulatory environment, in particular AML regulations and customer documentation standards
- Solid knowledge of Eastern Europe and/or Russia
We offer
No explicit benefits mentioned.How you can apply
- Submit your complete application via our online application tool
Job details
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