FAQs
What is the primary location for this job?
The primary location for this job is Zurich.
What are the main responsibilities of the Sanctions Compliance Officer?
The main responsibilities include defining and handling clients with sanctions nexus, conducting materiality assessments, assessing and handling aspects of sanctioned parties, supporting the application of sanctions laws, advising colleagues on the Global Sanctions Policy, and interacting with counterparties and authorities.
What qualifications are required for this position?
A university degree (Bachelor or Master) in Economics, Legal, Audit, Finance, or a completed bank apprenticeship in the financial sector, along with 3-5 years of professional experience, preferably in Compliance, Risk, Audit, or Legal, with knowledge in Sanctions.
Are language skills important for this role?
Yes, fluent written and spoken skills in German and English are required, and knowledge of additional languages is considered an advantage.
Is team collaboration important for this job?
Yes, the role requires a team player with a strong personality who can work collaboratively and provide practical solutions.
What kind of work environment should I expect?
You should expect a rapidly changing and challenging work environment that requires readiness to adapt and a willingness to learn.
How does Julius Baer ensure compliance with sanctions requirements?
Julius Baer has implemented measures outlined in the Group Sanctions Policy to ensure compliance with applicable sanctions laws, reduce exposure to sanctions risks, and maintain regulatory and reputational integrity.
What skills are necessary for success in this position?
Necessary skills include strong organizational, operational, analytical, and communication skills, the ability to work under pressure, sound judgment, and a strong sense of integrity and discretion.