Job Overview
Supports the application of sanctions laws and regulations as well as relevant sanctions programmes and implementation of specific measures at Head Office and throughout Julius Bär Group
Exchanges with local Compliance units across Group affiliates to ensure know-how transfer regarding policy decisions, controls, and material developments
Defines and handles clients with sanctions nexus and conducts materiality assessment for making a decision on relevant risk aspects
Fosters the setup and procedure of the centralized message sanctions screening filter tool and name searching in respect to sanctions lists
Supports or leads projects and performs quality assurance, business testing of applications and respective end-to-end processes
Assists the definition and coordination of the regular reporting duties of local Compliance to Head Office
Contributes to the reporting to senior management and relevant governing bodies and case tracking and monitoring, including management information as well as key indicators
Prepares and implements internal guidelines, alerts, and control descriptions through different communication channels
Provides advise and conducts training for 1st and 2nd line of defense
Interacts with counterparties, authorities, and peers within the financial sector’s network
Support team as center of competence in performing daily tasks
3-8 years of professional experience, preferably in Legal, Compliance, Risk, Audit, Operations, Markets or other (control) functions with experience and knowledge in Sanctions
Readiness to work in a rapidly changing environment and willingness to learn
A team player with a strong personality who provides practical solutions, completes tasks independently, efficiently, reliably and with the necessary quality
Very good organizational, operational, analytical and communication skills and ability to work under pressure
Exhibition of sound judgment and strong sense of integrity and discretion
Fluent written and spoken language skills in German and English, knowledge of further languages is an advantage
Flair for IT and other information utility or database know-how is another advantage
Job Detail
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Offerd Salary120,000 CHF
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Career LevelOthers
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Experience4 Years
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GenderBoth
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INDUSTRYBanking
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QualificationMaster’s Degree