Compliance Officer Client Reviews 100% (f/m/d) - Temporary until 31.07.2027 — Julius Baer
- Location
- Zürich
- Contract
- Full-time
- Posted
Full description
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.
We are seeking a motivated and detailed-oriented Compliance Officer - to join our Client Reviews Team within the Financial Crime Compliance Department for a temporary position.
YOUR CHALLENGE
- Conduct holistic periodic and event-based client reviews, including the plausibility of KYC information and transaction analysis
- Take appropriate compliance actions and remediation measures to mitigate risk
- Review supporting documentation, assess adverse media hits and evaluate potential reputational risk
- Escalate concerns identified during the review process and support monitoring of mitigation measures to reduce the bank’s risk exposure
- Review and investigate name and adverse media screening alerts to identify potential true matches and false positives, in line with internal procedures
- Collaborate with partners across all three Lines of Defence (Relationship Managers, Compliance and Internal Audit) as well as other functions and domestic and foreign group affiliates
- Contribute to the improvement of processes, procedures, and tools to enhance efficiency and risk management
YOUR PROFILE
- University degree (Law or Business Administration) or related field (or equivalent practical experience)
- Several years of expert experience in Legal and Compliance or Audit at a globally operating Bank
- Ability to effectively apply working knowledge of global AML and CFT (Combating the Financing of Terrorism) regulations and standards, current money laundering schemes to effectively identify and mitigate risks
- Ability 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 communicate unpopular opinions/decisions and to stay firm under pressure
- Strong attention to detail, organizational skills, and follow-up abilities.
- Ability to work independently as well as in a team environment
- Good knowledge of MS Office and IT-flair
- Business fluency in English (German or other languages are an advantage)
Candidates with immediate or short-term availability will be strongly preferred.
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. Is this not quite what you are looking for? Set up a job alert by creating a candidate account here.
Questions about this listing
What salary does Julius Baer offer for this role?
The original listing does not state a salary. Our estimate for this role and sector in Zürich is CHF 73'500 - 111'500 gross per year — an estimate, not a figure communicated by Julius Baer. The calculator on this site converts a gross salary into your actual net take-home once cross-border tax and social contributions are applied.
Is this a full-time role, and what type of contract does Julius Baer offer?
This listing is a full-time position. The contract type shown here comes directly from the employer's original posting; always confirm exact hours, notice period and probation length with Julius Baer during the application process, since these details can vary by role even within the same contract category.
Do I need a cross-border work permit for a role in Zürich?
EU/EFTA citizens living in an EU/EFTA state can apply for a G permit and can work anywhere in Switzerland: border zones no longer apply to them, and they must return home at least once a week. The Swiss employer files the request with Canton Zürich's migration office after the contract is signed. Processing times vary by canton, so confirm the specifics with Zürich's cantonal migration office or with HR during the application.
How do I apply for this position at Julius Baer?
Use the "Apply now" button on this page — it links directly to Julius Baer's original listing at juliusbaer.wd3.myworkdayjobs.com, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
