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CH10 - BJB Bank Julius Baer & Co. Ltd.
2mo ago

Compliance Officer - Private Banking Compliance(m/w/x)

Zürich
Full-timeOn-siteExperienced

Description

In this role, you will be at the forefront of Compliance for Intermediaries and Finders, conducting risk assessments, supporting relationship managers, and fostering a strong Compliance culture to mitigate risks. Your day-to-day responsibilities will include investigations, training, and collaboration with various stakeholders.

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Requirements

  • •Bachelor's degree in law, economics, business administration, or banking-related subject
  • •3-5 years of experience in Compliance and Risk Management, Audit, or Compliance functions
  • •Knowledge of Swiss regulatory environment, particularly AML regulations
  • •Good knowledge of MS Office and flair for IT
  • •Strong personality with good organizational, operational, and communication skills
  • •Ability to work under pressure with excellent analytical, teamwork, and problem-solving skills
  • •Proficient in writing concise assessments with strong integrity and discretion
  • •Independent, efficient, and meticulous work method with solution-oriented thinking
  • •Fluency in English with additional languages being an advantage

Education

Bachelor's degree

Work Experience

3 - 5 years

Tasks

  • •Perform onboarding and periodic reviews for Intermediaries and Finders
  • •Conduct detailed risk assessments and review Know Your Intermediary (KYI) profiles
  • •Support relationship managers in Compliance matters related to Intermediaries and Finders
  • •Conduct Anti-Money Laundering (AML) investigations as needed
  • •Review local policies and procedures when required
  • •Identify and investigate serious cases of non-compliance
  • •Collaborate with key stakeholders within and outside Compliance
  • •Instill a Compliance culture to mitigate legal and regulatory risks
  • •Support Compliance projects and follow up on audits
  • •Provide training and materials on Intermediaries, Compliance, and AML topics
  • •Assist the team with Intermediaries and Finders related tasks

Tools & Technologies

MS Office

Languages

English – Business Fluent

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