20 beste Stellen als it banking in zürich zh – aktuell auf Personalsuche

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Compliance Officer - Intermediaries 100% (f/m/d)

Julius Baer -
Zürich, ZH

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Qualifikationen

Rechnungsprüfung
Schreibfähigkeiten
Englisch
Microsoft Office
Bachelor
Risikomanagement
Bachelor in Rechtswissenschaften
Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.

As a member of the Private Banking Compliance team, you will act as a dedicated center of competence and Compliance contact for Intermediaries and Finders topics.

YOUR CHALLENGE

Performing Intermediaries and Finders onboarding and periodic reviews, including detailed risk assessments and review of Know Your Intermediary (KYI) profiles
Supporting relationship managers and management in implementing, advising, and supervising Compliance matters related to Intermediaries and Finders
Conducting Anti-Money Laundering (AML) investigations when necessary
Reviewing local policies and procedures when required
Identifying and investigating serious cases of non-compliance
Collaborating with key stakeholders within and outside Compliance
Instilling a Compliance culture in employees to mitigate legal, regulatory, sanctions, and reputational risks
Supporting Compliance projects and following up on internal and regulatory audits
Providing training and training materials on Intermediaries and Finders, Compliance and AML topics
Support the team with Intermediaries and Finders related tasks as needed, including framework setting and methodology definition

YOUR PROFILE

Bachelor's degree (preferably in law, economics, business administration, or a banking-related subject)
3-5 years of experience in Intermediaries (asset managers, family offices) Compliance and Risk Management, Audit, or Compliance functions
Knowledge of the Swiss regulatory environment, particularly AML regulations, and client documentation standards
Good knowledge of MS Office and a 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 a strong sense of integrity and discretion
Independent, efficient, and meticulous work method, with solution-oriented thinking
Fluency in English, with additional languages being an advantage

We are looking forward to receiving your full job application through our online application tool.

Jetzt bewerben

Erweiterte Suche

it banking Jobs in zürich zh

Compliance Officer - Intermediaries 100% (f/m/d)

Compliance Officer

Senior Business Engineer API Banking & ID Management (m/w/d)

Anti Money Laundering Investigator (f/m/x)

Project Manager (with focus on Sustainability Regulations)

Software Engineer (Angular/.NET) (all genders)

Principal Banking or Insurance (all genders) - BCG Platinion Zurich, Switzerland

Accountant - FIFA Subsidiaries

Application Operation Manager Identity and Access Management 100% (f/m/d)

Manager Banking or Insurance (all genders) - BCG Platinion Zurich, Switzerland

Business Change Analyst

Regulatory Audit Assistant (Graduate) - Assurance Advisory - Asset Management and Banking

Team Head Data Center of Excellence 100% (f/m/d)

Technical Consultant (m/w/d)

PaPM Consultant (m/f/d)

Industry Advisor – Insurance

Senior Consultant Business Analyst Banking (m/w/d)

Senior Accountant - Banking Operations and Credit Specialist 100% (f/m/d)

Manager - Technology Consulting - Tech Transformation & Strategy (80-100%)

Corporate Controller

Ich möchte aktuelle Job-E-Mails für Stellen als it banking in zürich zh erhalten

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