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 transaction analysis for global wealth management. Several years of banking compliance experience required. Hybrid work, 4-day workation option.
Anforderungen
- University degree in Law, Business Administration, or related field (or equivalent practical experience)
- Several years of expert experience in Legal and Compliance or Audit at a globally operating Bank
- Working knowledge of global AML and CFT regulations and standards
- Problem definition, data collection, fact establishment, and conclusion drawing
- Interpretation of extensive data and handling of complex situations
- Communication of unpopular opinions/decisions
- Firmness under pressure
- Strong attention to detail
- Organizational skills
- Follow-up abilities
- Independent work ability
- Teamwork ability
- Good MS Office knowledge
- IT-flair
- Business fluency in English
- German or other languages are an advantage
- Immediate or short-term availability
Aufgaben
- Conduct holistic client reviews (periodic and event-based)
- Analyze KYC information plausibility
- Perform transaction analysis
- Take compliance actions to mitigate risk
- Implement remediation measures to mitigate risk
- Review supporting documentation
- Assess adverse media hits
- Evaluate potential reputational risk
- Escalate concerns identified during reviews
- Support monitoring of mitigation measures
- Reduce the bank's risk exposure
- Review name screening alerts
- Investigate name screening alerts
- Review adverse media screening alerts
- Investigate adverse media screening alerts
- Identify potential true matches in screening
- Identify potential false positives in screening
- Collaborate with Relationship Managers
- Collaborate with Compliance partners
- Collaborate with Internal Audit partners
- Collaborate with other functions
- Collaborate with domestic group affiliates
- Collaborate with foreign 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
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 - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Vollzeitnur vor OrtBerufserfahrenZürich - 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 transaction analysis for global wealth management. Several years of banking compliance experience required. Hybrid work, 4-day workation option.
Anforderungen
- University degree in Law, Business Administration, or related field (or equivalent practical experience)
- Several years of expert experience in Legal and Compliance or Audit at a globally operating Bank
- Working knowledge of global AML and CFT regulations and standards
- Problem definition, data collection, fact establishment, and conclusion drawing
- Interpretation of extensive data and handling of complex situations
- Communication of unpopular opinions/decisions
- Firmness under pressure
- Strong attention to detail
- Organizational skills
- Follow-up abilities
- Independent work ability
- Teamwork ability
- Good MS Office knowledge
- IT-flair
- Business fluency in English
- German or other languages are an advantage
- Immediate or short-term availability
Aufgaben
- Conduct holistic client reviews (periodic and event-based)
- Analyze KYC information plausibility
- Perform transaction analysis
- Take compliance actions to mitigate risk
- Implement remediation measures to mitigate risk
- Review supporting documentation
- Assess adverse media hits
- Evaluate potential reputational risk
- Escalate concerns identified during reviews
- Support monitoring of mitigation measures
- Reduce the bank's risk exposure
- Review name screening alerts
- Investigate name screening alerts
- Review adverse media screening alerts
- Investigate adverse media screening alerts
- Identify potential true matches in screening
- Identify potential false positives in screening
- Collaborate with Relationship Managers
- Collaborate with Compliance partners
- Collaborate with Internal Audit partners
- Collaborate with other functions
- Collaborate with domestic group affiliates
- Collaborate with foreign 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
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 is focused on wealth management and aims to create 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 - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Vollzeitnur vor OrtBerufserfahrenZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Vollzeitnur vor OrtBerufserfahrenZürich