CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Vollzeitnur vor OrtSenior
Zürich
Neuer Job?Nejo!
Dein persönlicher KI-Karriere-Agent
CHCH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Zürich
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Holistic client reviews and KYC plausibility analysis for global wealth management. Several years of legal/compliance expert experience required. Daily transaction analysis with compliance actions.
Anforderungen
- University degree in Law or Business Administration or equivalent
- Several years of expert experience in Legal and Compliance or Audit
- Working knowledge of global AML and CFT regulations
- Problem definition and data collection skills
- Ability to interpret data and handle complex situations
- Communicating unpopular opinions/decisions
- Firmness under pressure
- Strong attention to detail
- Organizational skills
- Follow-up abilities
- Ability to work independently
- Teamwork skills
- Good knowledge of MS Office
- IT-flair
- Business fluency in English
- Advantageous German or other languages
- Immediate or short-term availability
Aufgaben
- Conduct holistic client reviews
- Analyze KYC information plausibility
- Perform transaction analysis
- Take compliance actions
- Implement remediation measures
- Mitigate risk
- Review supporting documentation
- Assess adverse media hits
- Evaluate reputational risk
- Escalate review concerns
- Support monitoring of mitigation measures
- Reduce bank's risk exposure
- Review screening alerts
- Investigate name screening alerts
- Investigate adverse media screening alerts
- Identify potential true matches
- Identify false positives
- Collaborate with Relationship Managers
- Collaborate with Compliance
- Collaborate with Internal Audit
- Collaborate with other functions
- Collaborate with group affiliates
- Contribute to process improvement
- Contribute to procedure improvement
- Contribute to tool improvement
- Enhance efficiency
- Enhance risk management
Berufserfahrung
- ca. 4 - 6 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Englisch – verhandlungssicher
- Deutsch – Grundkenntnisse
Tools & Technologien
- MS Office
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens CH10 - BJB Bank Julius Baer & Co. Ltd. erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Noch nicht perfekt?
- CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Global Sanctions Advisory(m/w/x)
Vollzeitnur vor OrtBerufserfahrenZürich - Bank J. Safra Sarasin
Senior Compliance Officer(m/w/x)
Vollzeitnur vor OrtSeniorZürich - Julius Baer
AML Monitoring Specialist(m/w/x)
Vollzeitnur vor OrtSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Vollzeitnur vor OrtBerufserfahrenZürich
CHCH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Zürich
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Holistic client reviews and KYC plausibility analysis for global wealth management. Several years of legal/compliance expert experience required. Daily transaction analysis with compliance actions.
Anforderungen
- University degree in Law or Business Administration or equivalent
- Several years of expert experience in Legal and Compliance or Audit
- Working knowledge of global AML and CFT regulations
- Problem definition and data collection skills
- Ability to interpret data and handle complex situations
- Communicating unpopular opinions/decisions
- Firmness under pressure
- Strong attention to detail
- Organizational skills
- Follow-up abilities
- Ability to work independently
- Teamwork skills
- Good knowledge of MS Office
- IT-flair
- Business fluency in English
- Advantageous German or other languages
- Immediate or short-term availability
Aufgaben
- Conduct holistic client reviews
- Analyze KYC information plausibility
- Perform transaction analysis
- Take compliance actions
- Implement remediation measures
- Mitigate risk
- Review supporting documentation
- Assess adverse media hits
- Evaluate reputational risk
- Escalate review concerns
- Support monitoring of mitigation measures
- Reduce bank's risk exposure
- Review screening alerts
- Investigate name screening alerts
- Investigate adverse media screening alerts
- Identify potential true matches
- Identify false positives
- Collaborate with Relationship Managers
- Collaborate with Compliance
- Collaborate with Internal Audit
- Collaborate with other functions
- Collaborate with group affiliates
- Contribute to process improvement
- Contribute to procedure improvement
- Contribute to tool improvement
- Enhance efficiency
- Enhance risk management
Berufserfahrung
- ca. 4 - 6 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Englisch – verhandlungssicher
- Deutsch – Grundkenntnisse
Tools & Technologien
- MS Office
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens CH10 - BJB Bank Julius Baer & Co. Ltd. erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Über das Unternehmen
CH10 - BJB Bank Julius Baer & Co. Ltd.
Branche
FinancialServices
Beschreibung
The company shapes the future of wealth management, focusing on individual empowerment and creating value beyond wealth.
Noch nicht perfekt?
- CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Vollzeitnur vor OrtSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Global Sanctions Advisory(m/w/x)
Vollzeitnur vor OrtBerufserfahrenZürich - Bank J. Safra Sarasin
Senior Compliance Officer(m/w/x)
Vollzeitnur vor OrtSeniorZürich - Julius Baer
AML Monitoring Specialist(m/w/x)
Vollzeitnur vor OrtSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Vollzeitnur vor OrtBerufserfahrenZürich