CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Vollzeitnur vor OrtBerufserfahren
Zürich
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CHCH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Zürich
VollzeitVor OrtBerufserfahren
Nejo KI-Zusammenfassung
Onboarding and periodic reviews of KYI profiles for Intermediaries and Finders, with AML investigations in wealth management. 3-5 years in Compliance/Risk Management with Swiss AML regulations knowledge required. Structured compliance environment.
Anforderungen
- Bachelor's degree in law, economics, business administration, or banking-related subject
- 3-5 years of experience in Compliance and Risk Management, Audit, or Compliance functions
- Knowledge of Swiss regulatory environment, particularly AML regulations
- Good knowledge of MS Office and flair for IT
- Strong personality with good organizational, operational, and communication skills
- Ability to work under pressure with excellent analytical, teamwork, and problem-solving skills
- Proficient in writing concise assessments with strong integrity and discretion
- Independent, efficient, and meticulous work method with solution-oriented thinking
- Fluency in English with additional languages being an advantage
Aufgaben
- Perform onboarding and periodic reviews for Intermediaries and Finders
- Conduct detailed risk assessments and review Know Your Intermediary (KYI) profiles
- Support relationship managers in Compliance matters related to Intermediaries and Finders
- Conduct Anti-Money Laundering (AML) investigations as needed
- Review local policies and procedures when required
- Identify and investigate serious cases of non-compliance
- Collaborate with key stakeholders within and outside Compliance
- Instill a Compliance culture to mitigate legal and regulatory risks
- Support Compliance projects and follow up on audits
- Provide training and materials on Intermediaries, Compliance, and AML topics
- Assist the team with Intermediaries and Finders related tasks
Berufserfahrung
- 3 - 5 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.
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CHCH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Zürich
VollzeitVor OrtBerufserfahren
Nejo KI-Zusammenfassung
Onboarding and periodic reviews of KYI profiles for Intermediaries and Finders, with AML investigations in wealth management. 3-5 years in Compliance/Risk Management with Swiss AML regulations knowledge required. Structured compliance environment.
Anforderungen
- Bachelor's degree in law, economics, business administration, or banking-related subject
- 3-5 years of experience in Compliance and Risk Management, Audit, or Compliance functions
- Knowledge of Swiss regulatory environment, particularly AML regulations
- Good knowledge of MS Office and flair for IT
- Strong personality with good organizational, operational, and communication skills
- Ability to work under pressure with excellent analytical, teamwork, and problem-solving skills
- Proficient in writing concise assessments with strong integrity and discretion
- Independent, efficient, and meticulous work method with solution-oriented thinking
- Fluency in English with additional languages being an advantage
Aufgaben
- Perform onboarding and periodic reviews for Intermediaries and Finders
- Conduct detailed risk assessments and review Know Your Intermediary (KYI) profiles
- Support relationship managers in Compliance matters related to Intermediaries and Finders
- Conduct Anti-Money Laundering (AML) investigations as needed
- Review local policies and procedures when required
- Identify and investigate serious cases of non-compliance
- Collaborate with key stakeholders within and outside Compliance
- Instill a Compliance culture to mitigate legal and regulatory risks
- Support Compliance projects and follow up on audits
- Provide training and materials on Intermediaries, Compliance, and AML topics
- Assist the team with Intermediaries and Finders related tasks
Berufserfahrung
- 3 - 5 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.
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Vollzeitnur vor OrtSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
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Vollzeitnur vor OrtBerufserfahrenZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
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Vollzeitnur vor OrtBerufserfahrenZürich - Deutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Vollzeitnur vor OrtSeniorZürich