The company seeks a (Junior) Sanction Advisory professional in Zürich to support the Global Sanctions Advisory Desk within the Compliance Department, handling sanctions-related client assessments and regulatory compliance tasks.
This position sits within the Global Sanctions Advisory Desk, a key component of the Financial Crime Compliance function at the Head Office. The role focuses on managing sanctions-related challenges and contributing to a diverse, professional team environment.
Responsibilities
- Evaluates clients with sanctions connections and performs materiality assessments to determine relevant risk factors.
- Manages all aspects related to sanctioned parties (SDN) that have a relationship with the bank.
- Acts as a central point of expertise for the team's daily operations.
- Assists in applying sanctions laws, regulations, and specific measures across the Head Office and the wider Julius Bär Group.
- Advises internal colleagues on implementing the Global Sanctions Policy and tracks legal and regulatory changes.
- Collaborates with local Compliance units across Group affiliates to share knowledge on policy decisions, controls, and significant developments.
- Engages with counterparties, authorities, and peers within the financial sector network.
Requirements
- A university degree (Bachelor or Master) in Economics, Legal, Audit, or Finance, or another higher education qualification with strong career development, or a completed bank apprenticeship in the financial sector with corresponding further education.
- 3-5 years of professional experience, preferably in Compliance, Risk, Audit, or Legal, with experience and knowledge in Sanctions.
- Fluent written and spoken language skills in English.
Nice to have
- German language skills
- Knowledge of further languages
About the company
The company values individual qualities to enable impact, entrepreneurship, empowerment, and value creation beyond wealth. It aims to shape the future of wealth management together.
- Values individual qualities to enable impact, entrepreneurship, empowerment, and value creation beyond wealth.
- Aims to shape the future of wealth management together.
How to apply
Documents to submit:
Quelle: öffentlich zugängliche Karriereseite des Arbeitgebers. Batchly ist nicht der Arbeitgeber und steht nicht notwendigerweise in einem Vertragsverhältnis mit dem Unternehmen.