Julius Baer

Wealth Management

SanctionsOperations100%(f/m/d)

Zurich, Switzerland FULL TIME
The Brief

“Sanctions Operations 100% (f/m/d) at Julius Baer. Skills: Sanctions Operations, Real Time Transaction Screening. Lead and support projects in the area of Sanctions Operations. Manage real-time transaction hits against sanctions lists”

Industry & Context.

Wealth Management
Problems you'll solve

analytical skills; ability to provide practical solutions

What They're Looking For.

Must Have

3-5 years of working experience in banking, experience in the area of Sanctions Compliance, experience in Real Time Transaction Screening, interest in payment relevant developments and their possible impacts on daily business, good understanding of processes, system and information technology, analytical skills, ability to provide practical solutions, precise work ethic, ability to independently complete demanding tasks in an efficient, reliable and precise manner, deliver the necessary quality even under pressure, Ready for new challenges, willingness to learn, Very good organizational skills, Very good operational skills, Very good analytical skills, Very good communication skills, Fluent written and spoken language skills in German, Fluent written and spoken language skills in English

Nice to Have

knowledge of other languages is an advantage

What You'll Do.

Lead and support projects in the area of Sanctions Operations

Manage real-time transaction hits against sanctions lists

initiate background investigations and escalations if necessary

Provide advise to and conduct training on Operations colleagues

Manage third-party requests related to transactions of clients

Support with third-party disclosure requests related to (sanctioned) clients

Support with assessing and deciding on transfer and trade requests of sanctions-restricted securities

Implement and develop processes

internal guidelines and conduct testing and controls

How You'll Work.

Team & Collaboration

member of the second level; Provide advise to and conduct training on Operations colleagues (as first level hit handling team); Provide advise to and conduct training on Compliance Officers in group affiliates (as third level hit handling team); welcomed and joined by a professional and well-diversified team

Communication Scope

communication skills

Process & Methodology

Project management skills, ability to plan, execute, and monitor projects effectively within defined timelines and objectives

Free ATS check

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