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.As a member of the Luxembourg BJBE Compliance Team, the individual reports to the BJBE Financial Crime Team Head.The candidate would have an audit or compliance background with a strong risk and control mind-set.
YOUR CHALLENGE:
- Reviewing account openings to assess the AML/CFT risks
- Conducting Compliance Risk Assessments
- Presenting the Compliance Risk Assessment to the Client Acceptance Committee when required
- Reviewing and approving Periodical Reviews performed by the Front
- Performing pre-assessment of new client onboardings
- Analysis of suspicious files and drafting Suspicious Activity Reports when required
- Developing the Compliance Culture of the Front Office
- Representing the Financial Crime Compliance expertise in projects and internal meetings
YOUR PROFILE:
- At least 3 years of relevant Compliance experience in Private Banking or in a Big 4
- Fluency in English (written and spoken), any additional European language is an asset
- Good knowledge of Private Banking business and regulation
- Strong communication, interpersonal and influencing skills
- Excellent written skills and ability to prepare clear, concise reports with minimal supervision
- The candidate should have the ability to establish credibility and strong partnerships with senior business leaders, control functions and corporate partners globally
- Highly detail-oriented, motivated, intellectually curious individual with outstanding time-management and analytical skills
Starting date will be August 15th. The position will be limited to 1 year maternity/parental leave replacement.
Please be informed that we will need to ask for a valid criminal record of every candidate by signing an offer with Bank Julius Baer Europe S.A.We 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.
Apply Here
We hope you enjoyed reading this article
If you would like unlimited access to AML Intelligence premium articles, newsletter delivered twice a week, access to our Global Bank Fines and Penalties database, free access to Boardroom Series events and much more, select one of our subscription options and become a subscriber!
