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CHCH10 - BJB Bank Julius Baer & Co. Ltd.

Control Execution Support(m/w/x)

Zürich
Full-timeOn-siteExperienced

Executing 2nd Line of Defence controls for Booking Centre Switzerland, including compliance monitoring and breach assessment. Several years in Compliance, Risk, or Audit required. Daily work in a 5-person team with rotating construction sites.

Requirements

  • Bachelor’s degree in law, economics, business administration, or banking subjects
  • Professional certification/degree in Compliance (advantageous)
  • Several years in Compliance, Risk, or Audit
  • Strong personality, organizational and operational skills
  • Ability to work under pressure
  • Independent, efficient, and meticulous work method
  • Solution oriented, analytical skills
  • Strong sense of integrity and discretion
  • Perseverance and persistence
  • Good MS Office knowledge
  • Flair for IT
  • Fluent German (spoken and written)
  • Fluent English (spoken and written)
  • Immediate or short-term availability (preferred)

Tasks

  • Serve as a generalist with Compliance and Risk expertise
  • Execute 2nd Line of Defence controls in the Booking Centre Switzerland
  • Maintain and update control inventory and documentation
  • Conduct compliance monitoring for Personal Account Transactions
  • Assess and investigate breaches, coordinating disciplinary actions
  • Implement and monitor ad-hoc confidentiality controls
  • Manage staff self-attestations and exceptions
  • Proactively assess compliance risks
  • Review adherence to conflict-of-interest rules
  • Monitor personal trading restrictions
  • Prepare and deliver periodic control reports
  • Track and report on issue remediation progress

Work Experience

  • approx. 1 - 4 years

Education

  • Bachelor's degree

Languages

  • GermanFluent
  • EnglishFluent

Tools & Technologies

  • MS Office
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