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Join Julius Baer as Financial Crime Compliance Officer – shape wealth management compliance.
Drive CDB 20 compliance across client lifecycle, ensuring due diligence and risk mitigation.
Financial Crime Compliance Officer in the Area of CDB Compliance 100% (f/m/d)
Location: Zurigo
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.
Serves as a trusted advisor and subject matter expert on the Swiss banks' code of conduct with regard to the exercised of due diligence (CDB 20).
YOUR CHALLENGE
Act as Competence Center for all CDB related matters within the bank, i.e. ensures the correct identification of clients/partners and the establishment of beneficial ownership according to the stipulations of CDB 20 spanning the entire client lifecycle from onboarding and to ongoing management
Support Private Banking Front Management and Relationship Managers (RMs) of the Bank in all CDB matters during the entire client lifecycle. Coordinate and cooperate with other units of the Bank: Client Documentation Services, Business Risk Management, Compliance Units and Legal
Independently review unusual transactions, analyse their economic background and assess if they are in line with the client’s declaration of beneficial ownership and KYC (Know Your Customer) profile. Undertake additional clarifications if deemed required
Escalate issues identified along the review process, while initiating and monitoring mitigation measures to reduce the bank’s risk exposure
Implement Compliance policies in connection with the identification of clients and the establishment of the beneficial ownership according to CDB 20
Provide training and training materials in connection with CDB topics
Recommend, develop, and implement solutions to support continuous improvement of our processes, procedures, and services
YOUR PROFILE
Graduate degree in law / business economics or completed bank apprenticeship with corresponding further education (e.g. postgraduate studies in Compliance Management or equivalent)
Multiyear experience in banking and Compliance in particular
Good knowledge of CDB matters
Capability to define problems, collect data, establish facts and draw valid conclusions: ability to interpret an extensive variety of data and deal with complex situations
Ability to cope with tight deadlines, deliver independently under time pressure and communicate challenging decisions
Skilled in resolving highly complex issues, with strong analytical skills, decision-making and prioritizations abilities
Strong communication skills, ability to build and maintain sound relationship with stakeholders
Good knowledge of MS Office and IT-flair of banking applications
Fluent in English (written and spoken) and German (minimum B2 level); additional languages are an asset
We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site .
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