Financial Crime Compliance Officer in the Area of CDB Compliance 100% (f/m/d)

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.

Serves as a trusted advisor and subject matter expert on the Swiss banks' code of conduct with regard to the exercised of due diligence (CDB 20).

YOUR CHALLENGE

• Act as Competence Center for all CDB related matters within the bank, i.e. ensures the correct identification of clients/partners and the establishment of beneficial ownership according to the stipulations of CDB 20 spanning the entire client lifecycle from onboarding and to ongoing management

• Support Private Banking Front Management and Relationship Managers (RMs) of the Bank in all CDB matters during the entire client lifecycle. Coordinate and cooperate with other units of the Bank: Client Documentation Services, Business Risk Management, Compliance Units and Legal

• Independently review unusual transactions, analyse their economic background and assess if they are in line with the client’s declaration of beneficial ownership and KYC (Know Your Customer) profile. Undertake additional clarifications if deemed required

• Escalate issues identified along the review process, while initiating and monitoring mitigation measures to reduce the bank’s risk exposure

• Implement Compliance policies in connection with the identification of clients and the establishment of the beneficial ownership according to CDB 20

• Provide training and training materials in connection with CDB topics

• Recommend, develop, and implement solutions to support continuous improvement of our processes, procedures, and services

YOUR PROFILE

• Graduate degree in law / business economics or completed bank apprenticeship with corresponding further education (e.g. postgraduate studies in Compliance Management or equivalent)

• Multiyear experience in banking and Compliance in particular

• Good knowledge of CDB matters

• Capability to define problems, collect data, establish facts and draw valid conclusions: ability to interpret an extensive variety of data and deal with complex situations

• Ability to cope with tight deadlines, deliver independently under time pressure and communicate challenging decisions

• Skilled in resolving highly complex issues, with strong analytical skills, decision-making and prioritizations abilities

• Strong communication skills, ability to build and maintain sound relationship with stakeholders

• Good knowledge of MS Office and IT-flair of banking applications

• Fluent in English (written and spoken) and German (minimum B2 level); additional languages are an asset

We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site.

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