Private Banking Compliance Officer Region Americas & Iberia 80% - 100% (f/m/d)
Date de publication :
10 avril 2025Taux d'activité :
80 – 100%- Lieu de travail :Zürich
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Résumé de l'emploi
Rejoignez Julius Baer, un leader en gestion de patrimoine. Opportunité d'épanouissement et d'impact dans un environnement dynamique.
Tâches
- Membre de l'équipe de conformité pour les Amériques et l'Iberia.
- Effectuer des examens d'intégration des clients et KYC.
- Soutenir les responsables de relations dans les questions de conformité.
Compétences
- Master en droit ou administration des affaires, 3-5 ans d'expérience.
- Compétences en communication et organisationnelles.
- Connaissance des réglementations suisses et des normes KYC.
Est-ce utile ?
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.
IHRE AUFGABEN
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Member of PB Compliance team acting as dedicated centre of competence and compliance contact for Region Americas & Iberia
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Perform client onboarding reviews, including assessment of KYC, client storyline, flow of funds, CDB topics, as well event triggered KYC reviews
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Support relationship managers and management in the implementation and supervision of Compliance issues
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Conduct internal investigations in cooperation with other specialist departments and Business Management
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Follow up on outstanding onboarding issues | escalations
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Identify and investigate serious cases of non-compliance
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Provide training and training materials in connection with compliance topics
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Support internal compliance projects
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Recommend, develop, and implement solutions to support continuous improvement of our processes, procedures, and services
YOUR PROFILE
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Master’s degree in law | business administration, postgraduate studies in Compliance Management or equivalent
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3 – 5 years of experience in the client onboarding of an international Private Bank or in audit
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Knowledge of the Swiss regulatory environment – most critically on the AML regulation – and client documentation standards
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Sound knowledge of the Region Americas & Iberia
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Fluent in English and Portuguese and | or Spanish (spoken and written), knowledge of further languages is an advantage
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Strong personality with good organizational and operational skills and proven ability to work under pressure
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Excellent communication skills
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Proficient in writing concise assessments
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Strong sense of integrity and discretion
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Independent, efficient and meticulous work method
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Solution oriented
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Good knowledge of MS Office and IT flair
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