Compliance Officer Global Sanctions Advisory 100% (f/m/d)

Julius Baer

International sanctions knowledge
Global name search process experience
Un us uk eu ch sanctions regimes
The role involves acting as a member of the centre of competence for sanctions matters to provide guidance on policies, clients, and products

Job Summary

  • The role involves acting as a member of the centre of competence for sanctions matters to provide guidance on policies, clients, and products.
  • Candidates will perform assessments on clients with potential material nexus to sanctioned countries and determine materiality for business decisions.
  • The position requires monitoring legal developments and ensuring the application of relevant sanctions regimes including UN, US, UK, EU, and CH.

Matching Summary

The role involves acting as a member of the centre of competence for sanctions matters to provide guidance on policies, clients, and products.

Skills & Requirements

Must-have

  • International sanctions knowledge
  • Global Name Search process experience
  • UN US UK EU CH sanctions regimes

Nice-to-have

  • Flair for IT and database know-how
  • Experience in financial products order entry
  • Interest in geopolitical matters

Key Requirements

  • Completed bank apprenticeship or University degree
  • Several years of working experience in sanctions
  • Business fluent in English

Work Rights

Not specified

Tailored Resume

Cover Letter