BJB Bank Julius Baer & Co. Ltd.
Sanctions Compliance Officer(m/w/x)
Vollzeitnur vor OrtBerufserfahren
Zürich
Neuer Job?Nejo!
Dein persönlicher KI-Karriere-Agent
BJBJB Bank Julius Baer & Co. Ltd.
Sanctions Compliance Officer(m/w/x)
Zürich
VollzeitVor OrtBerufserfahren
Nejo KI-Zusammenfassung
Real-time transaction screening and background investigations for wealth management. 3-5 years banking experience in sanctions compliance required. Project leadership, advising operations colleagues, and training affiliates.
Anforderungen
- Completed bank apprenticeship, further education or degree in law, economics or banking & finance
- 3-5 years working experience in banking, preferably in Sanctions Compliance and Real Time Transaction Screening
- Interest in payment relevant developments and impacts on daily business
- Good understanding of processes, system and information technology
- Project management skills
- Ability to plan, execute, and monitor projects effectively
- Strong analytical skills
- Ability to provide practical solutions
- Precise work ethic
- Team player
- Ability to independently complete demanding tasks efficiently, reliably and precisely
- Ability to deliver necessary quality under pressure
- Readiness for new challenges
- Willingness to learn
- Very good organizational skills
- Very good operational skills
- Very good analytical skills
- Very good communication skills
- Fluent German (written and spoken)
- Fluent English (written and spoken)
- Knowledge of other languages is an advantage
Aufgaben
- Lead and support Sanctions Operations projects
- Manage real-time transaction hits against sanctions lists
- Initiate background investigations and escalations
- Advise and train Operations colleagues on hit handling
- Train Compliance Officers in group affiliates
- Manage third-party transaction requests
- Support third-party disclosure requests
- Assess and decide on sanctions-restricted securities transfers
- Evaluate trade requests for Russian clients with cash deposit restrictions
- Implement and develop internal processes and guidelines
- Conduct testing and controls
Berufserfahrung
- 3 - 5 Jahre
Ausbildung
- Abgeschlossene BerufsausbildungODER
- Bachelor-Abschluss
Sprachen
- Deutsch – fließend
- Englisch – fließend
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens BJB Bank Julius Baer & Co. Ltd. erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Gefällt dir diese Stelle?
BetaDein Career Agent findet täglich ähnliche Jobs für dich.
Noch nicht perfekt?
- CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Global Sanctions Advisory(m/w/x)
Vollzeitnur vor OrtBerufserfahrenZürich - Deutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Vollzeitnur vor OrtSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Vollzeitnur vor OrtSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Vollzeitnur vor OrtSeniorZürich
BJBJB Bank Julius Baer & Co. Ltd.
Sanctions Compliance Officer(m/w/x)
Zürich
VollzeitVor OrtBerufserfahren
Nejo KI-Zusammenfassung
Real-time transaction screening and background investigations for wealth management. 3-5 years banking experience in sanctions compliance required. Project leadership, advising operations colleagues, and training affiliates.
Anforderungen
- Completed bank apprenticeship, further education or degree in law, economics or banking & finance
- 3-5 years working experience in banking, preferably in Sanctions Compliance and Real Time Transaction Screening
- Interest in payment relevant developments and impacts on daily business
- Good understanding of processes, system and information technology
- Project management skills
- Ability to plan, execute, and monitor projects effectively
- Strong analytical skills
- Ability to provide practical solutions
- Precise work ethic
- Team player
- Ability to independently complete demanding tasks efficiently, reliably and precisely
- Ability to deliver necessary quality under pressure
- Readiness for new challenges
- Willingness to learn
- Very good organizational skills
- Very good operational skills
- Very good analytical skills
- Very good communication skills
- Fluent German (written and spoken)
- Fluent English (written and spoken)
- Knowledge of other languages is an advantage
Aufgaben
- Lead and support Sanctions Operations projects
- Manage real-time transaction hits against sanctions lists
- Initiate background investigations and escalations
- Advise and train Operations colleagues on hit handling
- Train Compliance Officers in group affiliates
- Manage third-party transaction requests
- Support third-party disclosure requests
- Assess and decide on sanctions-restricted securities transfers
- Evaluate trade requests for Russian clients with cash deposit restrictions
- Implement and develop internal processes and guidelines
- Conduct testing and controls
Berufserfahrung
- 3 - 5 Jahre
Ausbildung
- Abgeschlossene BerufsausbildungODER
- Bachelor-Abschluss
Sprachen
- Deutsch – fließend
- Englisch – fließend
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens BJB Bank Julius Baer & Co. Ltd. erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Gefällt dir diese Stelle?
BetaDein Career Agent findet täglich ähnliche Jobs für dich.
Über das Unternehmen
BJB Bank Julius Baer & Co. Ltd.
Branche
FinancialServices
Beschreibung
Julius Baer shapes the future of wealth management by valuing the individual qualities of its employees to foster impact and create value.
Noch nicht perfekt?
- BJB Bank Julius Baer & Co. Ltd.
Sanctions Compliance Officer(m/w/x)
Vollzeitnur vor OrtBerufserfahrenZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Global Sanctions Advisory(m/w/x)
Vollzeitnur vor OrtBerufserfahrenZürich - Deutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Vollzeitnur vor OrtSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Vollzeitnur vor OrtSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Vollzeitnur vor OrtSeniorZürich