Deutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Full-timeOn-siteSenior
Zürich
New Job?Nejo!
Your personal AI career agent
CHCH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Global Sanctions Advisory(m/w/x)
Zürich
Full-timeOn-siteExperienced
Nejo AI Summary
Global sanctions advisory for wealth management, implementing group-wide compliance programs. Expertise in international sanctions and embargos required. 4-day work week, company car for private use.
Requirements
- Completed bank apprenticeship or university degree
- Further education in Compliance Management or equivalent
- University degree in Legal, Economics, Political Science, Audit or Finance
- Working experience in sanctions and embargoes
- Working experience in war materiel
- Working experience in legal
- Working experience in compliance
- Working experience in risk
- Working experience in audit
- Working experience in operations
- Working experience in markets
- Working experience in other banking control functions
- Good knowledge of international sanctions and embargos
- Knowledge of impact on daily business and processes
- Experience in financial products
- Experience in related order entry systems
- Flair for IT
- Information utility or database know-how
- Advanced knowledge of MS Office products
- Understanding of IT processes
- Proactive and solution oriented
- Ability to work in a team
- Ability to work on own initiative
- Diligence and necessary quality
- Providing practical solutions
- Working independently
- Open for new challenges
- Interest in geopolitical matters
- Willingness to learn
- Willingness to substitute colleagues
- Meticulous and precise work ethic
- Business fluent in English
Tasks
- Execute, maintain, and enhance the group-wide Sanctions Compliance Programme
- Implement the Sanctions Compliance Programme in group entities
- Act as a member of the sanctions compliance center of competence
- Provide guidance on international sanctions and embargos
- Advise on sanctions compliance for policies, clients, and financial instruments
- Assess clients and business relationships with potential nexus to sanctioned entities
- Conduct reputational risk reviews for clients and relationships
- Determine materiality for accepting prospects or maintaining business relationships
- Advise employees on adherence to the Global Sanctions and Control Framework
- Establish and provide feedback on sanctions-relevant procedures
- Support identification of Specially Designated Nationals (SDN)
- Monitor legal and regulatory developments in sanctions
- Implement locally applicable sanctions laws and regulations
- Ensure application of relevant sanctions regimes (UN, US, UK, EU, CH)
- Collaborate with local Compliance across Group entities
- Facilitate know-how transfer on policy decisions and controls
- Support projects related to sanctions compliance
- Perform quality assurance and business testing of applications
- Test end-to-end sanctions compliance processes
- Prepare and implement internal guidelines and alerts
- Design controls through various communication channels
- Provide advice and conduct training for all lines of defence
Work Experience
- approx. 1 - 4 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- English – Business Fluent
Tools & Technologies
- MS Office
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of CH10 - BJB Bank Julius Baer & Co. Ltd. and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Not a perfect match?
- CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Full-timeOn-siteSeniorZürich - Bank J. Safra Sarasin
Senior Compliance Officer(m/w/x)
Full-timeOn-siteSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Full-timeOn-siteSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Full-timeOn-siteExperiencedZürich
CHCH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Global Sanctions Advisory(m/w/x)
Zürich
Full-timeOn-siteExperienced
Nejo AI Summary
Global sanctions advisory for wealth management, implementing group-wide compliance programs. Expertise in international sanctions and embargos required. 4-day work week, company car for private use.
Requirements
- Completed bank apprenticeship or university degree
- Further education in Compliance Management or equivalent
- University degree in Legal, Economics, Political Science, Audit or Finance
- Working experience in sanctions and embargoes
- Working experience in war materiel
- Working experience in legal
- Working experience in compliance
- Working experience in risk
- Working experience in audit
- Working experience in operations
- Working experience in markets
- Working experience in other banking control functions
- Good knowledge of international sanctions and embargos
- Knowledge of impact on daily business and processes
- Experience in financial products
- Experience in related order entry systems
- Flair for IT
- Information utility or database know-how
- Advanced knowledge of MS Office products
- Understanding of IT processes
- Proactive and solution oriented
- Ability to work in a team
- Ability to work on own initiative
- Diligence and necessary quality
- Providing practical solutions
- Working independently
- Open for new challenges
- Interest in geopolitical matters
- Willingness to learn
- Willingness to substitute colleagues
- Meticulous and precise work ethic
- Business fluent in English
Tasks
- Execute, maintain, and enhance the group-wide Sanctions Compliance Programme
- Implement the Sanctions Compliance Programme in group entities
- Act as a member of the sanctions compliance center of competence
- Provide guidance on international sanctions and embargos
- Advise on sanctions compliance for policies, clients, and financial instruments
- Assess clients and business relationships with potential nexus to sanctioned entities
- Conduct reputational risk reviews for clients and relationships
- Determine materiality for accepting prospects or maintaining business relationships
- Advise employees on adherence to the Global Sanctions and Control Framework
- Establish and provide feedback on sanctions-relevant procedures
- Support identification of Specially Designated Nationals (SDN)
- Monitor legal and regulatory developments in sanctions
- Implement locally applicable sanctions laws and regulations
- Ensure application of relevant sanctions regimes (UN, US, UK, EU, CH)
- Collaborate with local Compliance across Group entities
- Facilitate know-how transfer on policy decisions and controls
- Support projects related to sanctions compliance
- Perform quality assurance and business testing of applications
- Test end-to-end sanctions compliance processes
- Prepare and implement internal guidelines and alerts
- Design controls through various communication channels
- Provide advice and conduct training for all lines of defence
Work Experience
- approx. 1 - 4 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- English – Business Fluent
Tools & Technologies
- MS Office
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of CH10 - BJB Bank Julius Baer & Co. Ltd. and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
CH10 - BJB Bank Julius Baer & Co. Ltd.
Industry
FinancialServices
Description
The company shapes the future of wealth management, focusing on individual empowerment and creating value beyond wealth.
Not a perfect match?
- Deutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Full-timeOn-siteSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Full-timeOn-siteSeniorZürich - Bank J. Safra Sarasin
Senior Compliance Officer(m/w/x)
Full-timeOn-siteSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Full-timeOn-siteSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Full-timeOn-siteExperiencedZürich