Job Description
Julius Baer seeks a Global Sanctions Compliance Officer to support the firm’s worldwide sanctions compliance programme. The role will work closely with internal functions and local compliance units across all group affiliates, counterparties, authorities and peers to ensure adherence to sanctions laws and regulations.
Responsibilities
- Define and handle clients with sanctions nexus and conduct materiality assessment to determine risk decisions.
- Assess and manage all aspects of sanctioned parties (SDN) in relation to the bank.
- Act as a centre of competence, supporting the team with daily tasks and best‑practice execution.
- Apply sanctions laws and regulations, relevant programmes, and implement specific measures at the Head Office and throughout the Julius Bär Group.
- Advise colleagues on the Global Sanctions Policy and monitor legal and regulatory developments.
- Exchange knowledge with local compliance units across Gro...