CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Full-timeOn-siteExperienced
Zürich
New Job?Nejo!
The AI Job Search Engine
CHCH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Zürich
Full-timeOn-siteExperienced
Nejo AI Summary
Onboarding and periodic reviews of KYI profiles for Intermediaries and Finders, with AML investigations in wealth management. 3-5 years in Compliance/Risk Management with Swiss AML regulations knowledge required. Structured compliance environment.
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
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
Work Experience
- 3 - 5 years
Education
- 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?
- Bank J. Safra Sarasin
Senior Compliance Officer(m/w/x)
Full-timeOn-siteSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer – Market Regulations & Best Execution(m/w/x)
Full-timeOn-siteExperiencedZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer – Market Regulations & Best Execution(m/w/x)
Full-timeOn-siteExperiencedZürich - Deutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Full-timeOn-siteSeniorZürich
CHCH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Zürich
Full-timeOn-siteExperienced
Nejo AI Summary
Onboarding and periodic reviews of KYI profiles for Intermediaries and Finders, with AML investigations in wealth management. 3-5 years in Compliance/Risk Management with Swiss AML regulations knowledge required. Structured compliance environment.
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
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
Work Experience
- 3 - 5 years
Education
- 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 is focused on wealth management and aims to create value beyond wealth.
Not a perfect match?
- CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Full-timeOn-siteExperiencedZürich - Bank J. Safra Sarasin
Senior Compliance Officer(m/w/x)
Full-timeOn-siteSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer – Market Regulations & Best Execution(m/w/x)
Full-timeOn-siteExperiencedZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer – Market Regulations & Best Execution(m/w/x)
Full-timeOn-siteExperiencedZürich - Deutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Full-timeOn-siteSeniorZürich