CRO Data Analyst

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.

GENERAL DESCRIPTION

The Data Analyst supports Compliance Asia in protecting the Bank from evolving risks through analysing data related to client activity, transactions, and internal controls. The role involves transforming complex data into actionable insights to help ensure the bank adheres to anti-money laundering (AML), know-your-customer (KYC), sanctions, and other regulatory requirements. The analyst collaborates with compliance officers, risk teams, and technology units to monitor trends, detect anomalies, and support investigations or audits. The role requires strong analytical and technical skills, attention to detail, and an understanding of financial regulations and private banking operations.

YOUR CHALLENGE

KEY FEATURES OF THE POSITION

Roles & Responsibilities

• Support in the collection and curation of large sets of structured and unstructured data from disparate sources for the application in analytic models.
• Analyse large datasets related to client transactions, KYC, AML, and sanctions screening to detect patterns, anomalies, or suspicious activity.
• Support compliance monitoring activities by preparing data-driven reports and visualisations.
• Assist in the development, implementation and maintenance of automated monitoring tools and dashboards.
• Collaborate with internal stakeholders to provide analytical input for investigations and regulatory inquiries.
• Partner with IT and other relevant stakeholders to improve data quality, resolve issues and enhance systems.

Client Management (internal & external)

• Support local, regional, global and strategic Compliance initiatives and contribute to all stages of projects for data analysis

Regulatory Responsibilities & Risk Management

• Demonstration of appropriate values and behaviours including but not limited to standards on honesty and integrity, due care and diligence, fair dealing (treating customers fairly), management of conflicts of interest, competence and continuous development, adequate risk management, and compliance with applicable laws and regulations
• Take responsibility for ensuring that risks and issues are identified and managed closely and drive all stakeholders to deliver on time and to the required quality standards

YOUR PROFILE

SKILLS REQUIREMENTS OF THE POSITION

Personal and Social

• Pro-active, reliable and collaborative team member
• Ability to effectively manage internal and external stakeholders
• Ability to work and deliver with minimum supervision, and at times as an individual contributor
• Able to prioritise, multi-task and manage complexity
• Strong statistical, analytical, conceptual and practical implementation skills
• Ability to analyse, model and interpret data

Professional and Technical

• Bachelor’s degree in mathematics, statistics, computer science or a related subject
• Intermediate/advance programming skills in either SQL, R or Python
• Experience with data visualisation tools (e.g., Tableau,  Power BI)
• Previous experience as a data analyst in financial services or compliance related role, a plus

We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site.

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