CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Vollzeit
Berufserfahren
Keine Angabe
Zürich
CH
CH10 - BJB Bank Julius Baer & Co. Ltd.1 Monat
Compliance Officer - Private Banking Compliance(m/w/x)
Vollzeit
Berufserfahren
Keine Angabe
Zürich
Nejo KI-Zusammenfassung
In this role, you will be at the forefront of Compliance for Intermediaries and Finders, conducting risk assessments, supporting relationship managers, and fostering a strong Compliance culture to mitigate risks. Your day-to-day responsibilities will include investigations, training, and collaboration with various stakeholders.
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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
Bachelor-Abschluss
Berufserfahrung
3–5 Jahre
Deine 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
Tools & Technologien
MS Office
Sprachen
Englisch – verhandlungssicher
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