Financial Crime Compliance Methodology Specialist

About the role

Julius Baer is looking for a Financial Crime Compliance Methodology Specialist to join its FCC team in Zurich. You will define, enhance and govern the frameworks, policies and controls behind the bank's financial crime compliance programme, working with stakeholders across the organisation to turn regulatory expectations into practical standards.

Key responsibilities

• Define, maintain and enhance FCC methodologies, standards, policies and control frameworks across AML, sanctions and other financial crime risk areas
• Assess regulatory developments and industry best practice and turn them into consistent, risk-based standards and guidance
• Advise and challenge business, Compliance and other stakeholders on the consistent interpretation and application of FCC requirements
• Drive the review and continuous improvement of FCC frameworks so they match the bank's risk appetite and regulatory expectations
• Promote cross-functional collaboration and keep strong relationships with senior management and subject matter experts
• Prepare governance materials, management reports and documentation for senior management, committees and regulators

Required profile

• Academic background in Banking, Financial Law or Business Administration or a related field
• At least 5 years' experience in AML or a risk management/control role, preferably in private banking or wealth management
• Good understanding of the private banking and wealth management industry
• Experience implementing regulatory guidelines and conducting external and/or internal AML/CFT audits
• Strong analytical, conceptual and problem-solving skills, self-motivated and able to drive change
• Fluency in German and English; additional languages are an advantage

Required skills

• MS Office, especially Word, Excel and PowerPoint
• Excellent communication skills
• Ability to manage multiple assignments and set priorities