Compliance Officer - Intermediaries 100% (f/m/d)

Julius Baer

Zurich, Switzerland
3-5 years of compliance experience
Knowledge of swiss aml regulations
Ability to conduct risk assessments
As a member of the Private Banking Compliance team, you will act as a dedicated center of competence for Intermediaries and Finders topics

Job Summary

  • As a member of the Private Banking Compliance team, you will act as a dedicated center of competence for Intermediaries and Finders topics.
  • You will support relationship managers in implementing Compliance matters and conduct AML investigations when necessary.
  • The role involves instilling a Compliance culture and providing training on Compliance and AML topics.

Matching Summary

As a member of the Private Banking Compliance team, you will act as a dedicated center of competence for Intermediaries and Finders topics.

Skills & Requirements

Must-have

  • 3-5 years of Compliance experience
  • Knowledge of Swiss AML regulations
  • Ability to conduct risk assessments

Nice-to-have

  • Strong organizational and communication skills
  • Fluency in additional languages
  • Solution-oriented thinking

Key Requirements

  • Bachelor's degree in law or business
  • Experience with asset managers and family offices
  • Proficient in writing concise assessments

Work Rights

Not specified

Tailored Resume

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