Compliance Officer Global Sanctions Advisory 100% (f/m/d)

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.Responsible for the execution, maintenance, and enhancement of the group-wide Sanctions Compliance Programme or for its implementation in a group entity.## **YOUR CHALLENGE*** Act as a member of the centre of competence for sanctions matters and requests in regards to international sanctions and embargos and provide guidance and advice on policies, clients as well as products and services (financial instruments) from a sanctions compliance perspective* Perform assessment on clients and business relationships with potential material nexus to sanctioned countries or persons, including reputational risk reviews and determines materiality for making a decision (if necessary through the Sanctions Committee) on accepting prospects or maintaining business relationships* Advise employees on appropriate measures in adherence to Global Sanctions and Control Framework, incl. its implementation* Establish and/or provide input and feedback to sanctions relevant procedures and other related issues* Support the identification of Specially Designated Nationals (SDN), through the internal Global Name Search process* Monitor legal and regulatory developments, implement locally applicable laws and regulations, and ensure the application of relevant sanctions regimes (UN, US, UK, EU and CH)* Collaborate with local Compliance across Group entities to ensure know-how