Compliance Officer

il y a 2 semaines


Luxembourg, Luxembourg Julius Baer Temps plein

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.

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 preassessment 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
  • 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 mínimal supervision
  • Highly detailoriented, motivated, intellectually curious individual with outstanding timemanagement and analytical skills
Starting date will be August 15th. The position will be limited to 1 year maternity/parental leave replacement.

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