Private Banking Compliance Officer Region Americas & Iberia 80% - 100% (f/m/d)

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 CHALLENGEMember of PB Compliance team acting as dedicated centre of competence and compliance contact for Region Americas & IberiaPerform client onboarding reviews, including assessment of KYC, client storyline, flow of funds, CDB topics, as well event triggered KYC reviewsSupport relationship managers and management in the implementation and supervision of Compliance issuesConduct internal investigations in cooperation with other specialist departments and Business ManagementFollow up on outstanding onboarding issues | escalationsIdentify and investigate serious cases of non-complianceProvide training and training materials in connection with compliance topicsSupport internal compliance projectsRecommend, develop, and implement solutions to support continuous improvement of our processes, procedures, and servicesYOUR PROFILEMaster’s degree in law | business administration, postgraduate studies in Compliance Management or equivalent3 – 5 years of experience in the client onboarding of an international Private Bank or in auditKnowledge of the Swiss regulatory environment, most critically on the AML regulation and client documentation standardsSound knowledge of the Region Americas & IberiaStrong personality with good organizational and operational skills and proven ability to work under pressureProficient in writing concise assessmentsStrong sense of integrity and discretionIndependent, efficient, meticulous work method and solution orientedGood knowledge of MS Office and IT flairExcellent communication skillsFluent in English and Portuguese and | or Spanish (spoken and written), knowledge of further languages is an advantageWe are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site. Is this not quite what you are looking for? Set up a job alert by creating a candidate account here.