AML (Anti-Money Laundering) & Compliance Officer
Pubblicato il 03-09-2026 - Julius Bär in Italia
The role acts as a compliance advisor within the entity in connection with Italian and European financial regulations, and in particular to regulations related to insurance brokerage activities. In addition to this, the Compliance Officer Italy (COI) collaborates with the Consolidated Supervision Team in the monitoring of the business and contribute to the performance of second-line-of-defense controls.. The role reports directly to the Head of Products & Services Compliance of Bank Julius Baer Europe S.A. Additionally, the COI reports to the CMLRO, supporting him for compliance/AML topics related to the Italian branch.YOUR CHALLENGEGeneral/ Compliance CultureEnsure the compliance of BJBE with applicable banking and securities laws, regulations and internal guidelines regarding financial regulation, and in particular to insurance-related rules (i.e. Ensure excellent and evolving knowledge of all regulations,
industry best practice and in-house policies and procedures Relationship with Regulators and AuthoritiesSupport the CMLRO and Head of Products & Services Compliance in maintaining a sound and regular relationship with the Italian authorities and other relevant regulators and ensure the respect of the reporting to the local regulatorsCompliance Advisory ServiceProvide advice to and liaise with BJBE Management on compliance related mattersProvide advice on regulatory compliance matters to the business and the senior managementDraft and review compliance guidance and internal policies/proceduresParticipate in projects addressing new regulatory initiatives and contribute to the enhancement of regulatory processesUpdate BJBE Management in the location on any regulatory changes with relevance to their respective area of responsibilityParticipate in the new business activities process as a regulatory advisorEnsure excellent and evolving knowledge of all regulations, industry best practice and in-house policies and proceduresCompliance ProgrammeImplement and maintain al