Switzerland Job Openings
Julius Baer
Financial Crime Compliance Officer in the Area of Financial Intelligence 80% - 100% (f/m/d)
Zürich
November 6, 2024
YOUR CHALLENGE
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Conducting reviews of client relationships and investigations of unusual transactions in the context of legal requirements on reporting to authorities, particularly the Swiss Financial Intelligence Unit MROS and FINMA
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Supporting the group-wide analysis of trends and patterns based on suspicious transaction reporting (STR) in Switzerland and abroad
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Enforcement of anti-money laundering (AML) standards and assessment of unusual transactions as well as incorporation of the internal body according to FINMA Money Laundering Ordinance
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Acting as Subject Matter Expert (competence centre) in the area of Financial Intelligence and point of escalation for potential filing of a STR for internal and external contacts
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Coordination and cooperation within the Bank’s CRO function, with other functions (Front Office, Operations, Audit, among others) in 1st and 3rd line of defence, and domestic and foreign group affiliates
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Enhancement of case management and reporting capacity and capabilities in the area of Financial Intelligence within the banking group
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Compliance with external and internal regulations to actively manage operational, regulatory and reputational risks
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Assessment of risks of the Bank’s business activities in the context of global FCC periodic or ad-hoc risk assessment including initiating and monitoring of measures and action plans
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Provision of advisory and consultancy services to senior management as well as employees in the implementation and supervision of FCC issues
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Supporting the Bank in training and raising awareness in matters of FCC Communication of material changes in the assessment of FCC risks to management, identification of material cases of non-compliance and supporting management in the choice of instructions and appropriate counter-measure
YOUR PROFILE
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University degree or equivalent, postgraduate studies in Financial Compliance management a plus
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2-3 years of experience in the financial industry in Compliance, particularly FCC, or Risk Management/Audit or Prosecution
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Experience as a FCC/AML Reporting Officer or Investigator or similar
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Knowledge of global threat development, trends and typologies in the area of FCC as well as legal and regulatory requirements
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Ability to work independently, under pressure and communicate challenging opinions and decisions
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Very strong analytical skills, solution-oriented as well as decision-making ability
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Strong personality with good organizational and operational skills
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Professional language knowledge in German and English (written proficiency); other languages a plus
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