Compliance Officer Global Sanctions Advisory 80% - 100% (f/m/d) in Zürich

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.YOUR CHALLENGEResponsible for the execution, maintenance, and enhancement of the group-wide Sanctions Compliance Programme or for its implementation in a group entity.Act as a member of the center of competence for sanctions matters and requests in regards to international sanctions and embargosProvide guidance and advice on financial products & services affected by sanctionsAdvise employees on appropriate measures in adherence to Global Sanctions and Control Framework, incl. its implementationEstablish and/or provide input and feedback to sanctions relevant procedures and other related issuesMonitor legal and regulatory developments, implement locally applicable laws and regulations, and ensure the application of relevant sanctions regimes (UN, US, UK, EU and CH)Collaborate with local Compliance across Group entities to ensure know-how transfer regarding policy decisions, controls, and material developmentsSupport projects, audits and perform quality assurance, business testing of applications and respective end-to-end processesPrepare and implement internal guidelines, alerts, and control designs through different communication channelsCreate and conduct training about sanctions for all lines of defenseYOUR PROFILECompleted bank apprenticeship, preferable with corresponding further education (e.g. postgraduate studies in Compliance Management or equivalent) or University degree (Bachelor or Master), preferable in, Legal, Economics, Political Science, Audit or FinanceSeveral years of working experience and knowledge, preferably in sanctions and embargoes, war materiel, legal, compliance, risk, audit, operations, markets or other (control) functions bankingGood knowledge of international sanctions and embargos (CH, EU, US, UK, UN) and their possible impact on daily business and processesExperience with and good knowledge of financial products & services impacted by sanctions as well as the implementation of related restrictions into bank systems is requiredFlair for IT, AI and other information utility or database know-how is a clear plusAdvanced knowledge of MS Office products and understanding of IT processesProactive, solution oriented ability to work in a team and on own initiative with diligence and necessary quality, providing practical solutions and working independentlyOpen for new challenges, interest in geopolitical matters and willingness to learn and substitute colleaguesMeticulous and precise work ethicBusiness fluent in EnglishWe are the leading Swiss wealth management group. We focus on servicing and advising sophisticated private clients from around the world, taking into account what truly matters to them – in their business and personal life, today and for future generations.Headquartered in Zurich, we are present in around 60 locations worldwide, including Bangkok, Dubai, Dublin, Frankfurt, Geneva, Hong Kong, London, Luxembourg, Madrid, Mexico City, Milan, Monaco, Mumbai, Santiago de Chile, Shanghai, Singapore, Tel Aviv, and Tokyo.Why join Julius Baer?At Julius Baer our employees enjoy the benefits of a global company with the support and collegiality of a much smaller one. We are growing quickly, but we remain dedicated to maintaining our accessible structure with flat hierarchies, and approachable and supportive leaders. With offices around the world, we offer an international and stimulating work environment and the opportunity to work with a diverse team of highly motivated colleagues, bringing the best of the bank to our clients. Our core values of Care, Passion, and Excellence define the tone of how we interact with each other and our partners. Committed to your success Whether nurturing young talent with our renowned apprentice scheme, enabling ambitious university graduates to put theory into practice with our Graduate Programme, or providing first-class opportunities for experienced professionals, we look after our employees. We believe in continuous learning as a company and as individuals, which is why we put a focus on the health and well-being of our employees and offer flexible working options, a wide array of benefits, and extensive career development programmes. For more information visit or contact us via the Contact Form. #J-18808-Ljbffr