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

Julius Baer

Zurich, Switzerland
Sanctions compliance programme
Assessment of clients and business relationships
Knowledge of international sanctions
Act as a member of the centre of competence for sanctions matters and provide guidance on policies and products

Job Summary

  • Act as a member of the centre of competence for sanctions matters and provide guidance on policies and products.
  • Monitor legal and regulatory developments and ensure the application of relevant sanctions regimes.
  • Prepare and implement internal guidelines and conduct training for all lines of defence.

Matching Summary

Act as a member of the centre of competence for sanctions matters and provide guidance on policies and products.

Skills & Requirements

Must-have

  • Sanctions Compliance Programme
  • Assessment of clients and business relationships
  • Knowledge of international sanctions

Nice-to-have

  • Interest in geopolitical matters
  • Flair for IT and database know-how
  • Proactive and solution-oriented

Key Requirements

  • Completed bank apprenticeship
  • Several years of working experience in compliance
  • Business fluent in English

Work Rights

Not specified

Tailored Resume

Cover Letter