Stellenangebot
Private Banking Compliance Officer Region Americas & Iberia 80% - 100% (f/m/d)
Julius Baer sucht einen Compliance Officer für die Regionen Amerika und Iberien in Zürich, der sich mit Onboarding-Problemen, Untersuchungen von Compliance-Verstößen und Schulungen befasst. Der ideale Kandidat verfügt über einen Masterabschluss, 3–5 Jahre Erfahrung im Private Banking sowie fließende Englisch- und Portugiesisch- oder Spanischkenntnisse.
YOUR CHALLENGE
- Follow up on outstanding onboarding issues / escalations
- Identify and investigate serious cases of non-compliance
- Provide training and training materials in connection with compliance topics
- Support internal compliance projects
- Recommend, develop, and implement solutions to support continuous improvement processes, procedures, and services
YOUR PROFILE
- Master’s degree in law / business administration, postgraduate studies in Compliance Management or equivalent
- 3 – 5 years of experience in the client onboarding of an international Private Bank in Compliance Management
- Knowledge of the Swiss regulatory environment, most critically on the AML regulations and documentation standards
- Sound knowledge of the Region Americas & Iberia
- Strong personality with good organizational and operational skills and proven ability to work under pressure
- Proficient in writing concise assessments
- Strong sense of integrity and discretion
- Independent, efficient, meticulous work method and solution oriented
- Good knowledge of MS Office and IT flair
- Excellent communication skills
- Fluent in English and Portuguese and/or Spanish (spoken and written), knowledge of further languages is an advantage
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