Compliance Officer – Global Sanctions Advisory (80-100%)
juliusbaer · Zurich
Description du poste
About the role
Join Julius Baer as a Compliance Officer focusing on Global Sanctions Advisory, working between 80% and 100% capacity. You will be part of the centre of competence for sanctions matters, ensuring the group‑wide Sanctions Compliance Programme is effectively executed and continuously improved.
Key responsibilities
- Provide guidance on international sanctions and embargoes, advising on financial products and services affected.
- Monitor legal and regulatory developments, implement applicable laws, and ensure adherence to UN, US, UK, EU and CH sanctions regimes.
- Collaborate with local compliance teams across the group to transfer know‑how and support policy decisions.
- Prepare internal guidelines, alerts, and control designs, and conduct training on sanctions for all lines of defense.
Required profile
- Completed bank apprenticeship or university degree (Bachelor/Master) in Law, Economics, Political Science, Audit or Finance.
- Several years of experience in sanctions, embargoes, legal, compliance, risk or related banking functions.
- Business‑fluent English and strong analytical, proactive work ethic.
Required skills
- Good knowledge of international sanctions (CH, EU, US, UK, UN) and their business impact.
- Experience with financial products/services impacted by sanctions and implementation of related restrictions in bank systems.
- Flair for IT, AI and database know‑how; advanced knowledge of MS Office.
Questions fréquentes
Pourquoi signalez-vous cette offre ?
Aller plus loin
Salaires, guides et recherches en Suisse.
Salaires par métier
Postulez en 30 secondes
Entrez votre email pour postuler. Un compte sera cree automatiquement.
En continuant, vous acceptez nos conditions d'utilisation.
Deja un compte ? Connexion
Une question sur cette offre ?
Posez-la ici : vous recevrez le récapitulatif de l'offre par e-mail, tout de suite.
Publie il y a 18 heures
Expire dans 1 mois
11 vues · 0 interesses
Boostez vos chances
Importez votre CV : nous vous proposons les offres qui matchent votre profil.
Analyse de votre CV en cours...
juliusbaer
Zurich
Offres similaires
-
Senior Legal & Structuring Counsel
Richfox Capital Zurich -
Compliance Officer Global Sanctions Advisory 80% - 100% (f/m/d)
juliusbaer Zurich -
Compliance Officer – Global Sanctions Advisory (80-100% FTE)
juliusbaer Zurich -
Geopolitics and Trade Policy Manager (6‑month contract)
roche Rotkreuz -
Senior Legal Counsel – Legal Business Development & Corporate
roche Basel