Julius Baer
Wealth Management
ComplianceOfficerIntermediaries100%(f/m/d)
“Compliance Officer - Intermediaries 100% (f/m/d) at Julius Baer. Skills: Intermediaries Compliance, Risk Management, AML regulations. Perform onboarding reviews. Perform periodic reviews”
Industry & Context.
Problem-solving skills
What They're Looking For.
Must Have
3-5 years of experience, Knowledge of Swiss regulatory environment, Knowledge of AML regulations, Knowledge of client documentation standards, Good knowledge of MS Office, Fluency in English
Nice to Have
Bachelor's in law, Bachelor's in economics, Bachelor's in business administration, Bachelor's in banking-related subject, Additional languages
What You'll Do.
Perform onboarding reviews
Perform periodic reviews
Conduct detailed risk assessments
Review Know Your Intermediary profiles
Support relationship managers
Advise management on Compliance
Supervise Compliance matters
Conduct AML investigations
Review local policies
Identify serious non-compliance
Investigate serious non-compliance
Collaborate with stakeholders
Instill Compliance culture
Mitigate regulatory risks
Mitigate sanctions risks
Mitigate reputational risks
Support Compliance projects
Support Intermediaries tasks
How You'll Work.
Team & Collaboration
Key stakeholders within Compliance; Key stakeholders outside Compliance
Communication Scope
Communication skills
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