Compliance Officer – Global Sanctions Advisory (80-100% FTE)
juliusbaer · Zurich
Job description
About the role
Join Julius Baer as a Compliance Officer focusing on Global Sanctions Advisory, working 80%‑100% of full‑time. You will be part of the centre of competence for sanctions matters, advising on international sanctions and embargoes across the group.
Key responsibilities
- Provide guidance on financial products and services affected by sanctions and advise employees on compliance measures.
- Monitor legal and regulatory developments, implement applicable laws (UN, US, UK, EU, CH) and ensure correct application of sanctions regimes.
- Collaborate with local compliance teams, support projects, audits, and perform quality assurance and business testing of applications.
- Prepare internal guidelines, alerts, and control designs, and conduct training on sanctions for all lines of defence.
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, audit, operations or related banking functions.
- Business‑fluent English and meticulous, precise work ethic.
Required skills
- Good knowledge of international sanctions and embargoes (CH, EU, US, UK, UN).
- Understanding of financial products and services impacted by sanctions.
- Advanced knowledge of MS Office products and IT processes.
- Flair for IT, AI and database utilities is a plus.
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Published 2 hours ago
Expires 1 month from now
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juliusbaer
Zurich
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