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

Julius Baer

Sanctions compliance programme execution
International sanctions and embargos
Sanctions committee decision making
Responsible for the execution, maintenance, and enhancement of the group-wide Sanctions Compliance Programme or for its implementation in a group entity

Job Summary

  • Responsible for the execution, maintenance, and enhancement of the group-wide Sanctions Compliance Programme or for its implementation in a group entity.
  • Act as a member of the centre of competence for sanctions matters and requests in regards to international sanctions and embargos and provide guidance and advice on policies, clients as well as products and services.
  • Collaborate with local Compliance across Group entities to ensure know-how transfer regarding policy decisions, controls, and material developments.

Matching Summary

Responsible for the execution, maintenance, and enhancement of the group-wide Sanctions Compliance Programme or for its implementation in a group entity.

Skills & Requirements

Must-have

  • Sanctions Compliance Programme execution
  • International sanctions and embargos
  • Sanctions Committee decision making
  • Global Name Search process
  • UN, US, UK, EU and CH sanctions regimes

Nice-to-have

  • Entrepreneurial and empowered culture
  • Geopolitical matters interest
  • IT and information utility know-how
  • Willingness to learn and substitute

Key Requirements

  • Several years of working experience
  • Bank apprenticeship or University degree
  • Good knowledge of international sanctions
  • Business fluent in English

Work Rights

Not specified

Tailored Resume

Cover Letter