Sanctions Advisory 100% (f/m/d)

Job Detail

Job-ID 333774

Job-Beschreibung

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.For strengthening our Global Sanctions Advisory Desk as part of the Compliance Department based in Zurich, we are looking for an eager, experienced, and team-minded Sanctions Compliance Officer with great care, passion, and excellence to work on challenges and tasks, being welcomed and joined by a professional and well-diversified team.The Global Sanctions Desk covers Group Sanctions Compliance within Financial Crime Compliance (FCC) at the Head Office of Julius Bär. Its main responsibilities include the execution, maintenance, and enhancement of the group-wide Sanctions Compliance programme in close collaboration with all relevant internal functions and local Compliance units across the group affiliates, counterparties, authorities, and peers within the financial sector’s network.Economic and trade sanctions imposed by governments promote national and international security and policy goals. Julius Bär Group (the Group) implemented measures to ensure compliance with applicable sanctions requirements as well as to reduce or eliminate the exposure to sanctions as well as regulatory and reputational risks. The Group Sanctions Policy defines the responsibilities, global minimum standards, and measures regarding the Group’s compliance with applicable sanctions laws and regulations and key elements of relevant sanctions programmes.YOUR CHALLENGEDefines and handles clients with sanctions nexus and conducts materiality assessment for making decisions on relevant risk aspectsAssessment and handling of all aspects of sanctioned parties (SDN) with relationship to the bankSupports the team as center of competence in performing daily tasksSupports the application of sanctions laws and regulations as well as relevant sanctions programmes and implementation of specific measures at Head Office and throughout Julius Bär GroupAdvises colleagues in the implementation of the Global Sanctions Policy and monitors legal and regulatory developmentsExchanges with local Compliance units across Group affiliates to ensure know-how transfer regarding policy decisions, controls, and material developmentsInteracts with counterparties, authorities, and peers within the financial sector’s networkYOUR PROFILEUniversity degree (Bachelor or Master), preferable in Economics, Legal, Audit, or Finance, another higher education with a strong career development or completed bank apprenticeship in the financial sector with corresponding further education3-5 years of professional experience, preferably in Compliance, Risk, Audit, Legal, with experience and knowledge in SanctionsReadiness to work in a rapidly changing and challenging environment and willingness to learnA team player with a strong personality who provides practical solutions, completes tasks independently, efficiently, reliably and with the necessary qualityVery good organizational, operational, analytical and communication skills and ability to work under pressureExhibition of sound judgment and strong sense of integrity and discretionFluent written and spoken language skills in English, German would be beneficial and knowledge of further languages is an advantagePlease be aware, that the screening of the applications will start as of 06.01.2025.We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our .Is this not quite what you are looking for? Set up a job alert by creating a candidate account .

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