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
KYI profile reviews and AML investigations for wealth management intermediaries. 3-5 years compliance experience with Swiss AML regulations essential. Office-based work.
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
KYI profile reviews and AML investigations for wealth management intermediaries. 3-5 years compliance experience with Swiss AML regulations essential. Office-based work.
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 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 - Private Banking Compliance(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 – Market Regulations & Best Execution(m/w/x)
Vollzeitnur vor OrtBerufserfahrenZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer – Market Regulations & Best Execution(m/w/x)
Vollzeitnur vor OrtBerufserfahrenZürich - Deutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Vollzeitnur vor OrtSeniorZürich