OverviewIn this role you act as a compliance advisor for the Italian entity, ensuring adherence to European and Italian banking and insurance rules (IDD).
You collaborate with the CMLRO and the regulatory team to monitor the business and support second-line controls.
You will draft guidance, advise management, and participate in regulatory initiatives to strengthen compliance processes.
The position offers impact in shaping compliance across a cross-border wealth management operation.
ResponsabilitàEnsure compliance with banking and securities laws, regulations, and internal policies, especially insurance-related rules (IDD)
Support the CMLRO and Head of Products & Services Compliance in regulator relationships and reporting
Provide regulatory advisory services to BJBE management and the business
Draft/review compliance guidance and internal policies/procedures
Participate in regulatory initiatives and enhancements of processes
Update BJBE management on relevant regulatory changes
Contribute as regulatory advisor in new business activities
Implement and maintain global standards within BJBE considering local laws




Analyze local activities to assess compliance risk and conduct risk-based controls
Provide management assurance through testing and regular/ad-hoc reporting
Requisiti fondamentaliMaster's degree in Economics, Finance or Legal
At least 3 years of relevant European financial industry experience (audit, banking)
Strong knowledge of European financial laws and regulations, especially IDD
Excellent analytical and problem-solving abilities
Fluent in English and Italian (additional languages an asset)
Detail-oriented with high readiness of mind
Ability to work under pressure, autonomously and in a team
Ability to communicate with diverse cultural backgrounds
Experience dealing with regulators and regulatory requests
Project management experience (leader or team member)
analytical thinking
clear written and verbal communication
stakeholder management
EU and Italian regulatory knowledge (especially IDD)
Compliance program implementation
Three-Lines-of-Defence model understanding

📌 Compliance Officer Italy 100% (M,F,D) (Bardi)
🏢 Julius Bär
📍 Bardi