20 beste Stellen als quality compliance in zürich zh – aktuell auf Personalsuche

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.

For our Employee Compliance Team within Central Compliance, we are looking for a Compliance Investigation and Fraud Prevention & Detection Specialist to join our team. The team is responsible for the Conduct Framework, monitoring and promoting effective governance and ensuring highest standards of Compliance across our operations.

YOUR CHALLENGE

Conduct complex compliance-related policy breach investigations in close collaboration with various internal functions globally
Identify and present findings and mitigating measures by way of concise reports and presentations to senior stakeholders
Contribute to the development and maintenance of the compliance conduct framework to ensure its effectiveness and alignment with policies, guidelines and processes
support the maintenance and continuous enhancement of the Fraud Prevention & Detection Framework
perform 2nd line Fraud Controls and quality assurance of 1st line controls
advise internal stakeholders on Fraud incidents and propose mitigating measures (incl. investigation of external Fraud incidents)

YOUR PROFILE

Bachelor/Master in Finance, Law, Criminology, Business Administration, or a related field
Minimum of 3 years of experience in or related to the financial industry with special expertise in the field of investigations, compliance or financial crime
Solid understanding of key fraud risks in a private banking context
Experience in conducting investigations
Strong analytical, conceptual, and problem-solving skills, with the ability to analyze complex data, identify patterns, and draw meaningful conclusions
Proactive attitude, attention to detail, and ability to collaborate effectively with cross-functional teams and stakeholders
Fluent in English (written and spoken); knowledge of German and other languages is an advantage

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

Jetzt bewerben

Erweiterte Suche

quality compliance Jobs in zürich zh

Compliance Investigation – Fraud Prevention & Detection Specialist 80-100% (f/m/d)

External Workforce Sourcing Process Supporter 80% - 100% (f/m/d) - (Contract through our external payroll partner with immediate start until 31.01.2027 with possible extension)

Compliance Officer - Governance & Policies 100% (f/m/d)

Financial Crime Compliance Officer in the Area of Financial Intelligence 100% (f/m/d)

Manager Quality System & Regulatory Compliance

Client Engagement Administrative Employee

Supervisor Quality Release

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

(Senior) Consultant in Data & AI Risk, Quality & Compliance 80–100% (m/w/d)

Supplier Risk Specialist (Third Party Risk Management) 60% - 80% (f/m/d) - (Contract through our external payroll partner with immediate start until 18.12.2026 with possible extension)

Payments Investigations Specialist 80 - 100% (f/m/d)

Operations Specialist - CCC (Buenos Aires & Singapore)

Director, Field Engagement IT Product Manager

Senior IT Project Manager - Liquidity Risk Management Asia 100% (f/m/d) - (Contract through our external payroll partner with immediate start for 12 months with possible extension)

Senior Quality Specialist (100%)

CRA Switzerland

Team Head Risk & Compliance Solutions 100% (f/m/d)

Anti Money Laundering Investigator (f/m/x)

Technical Documentation Expert (m/f/d)

Senior Front Arena Developer 100% (f/m/d) - (Contract through our external payroll partner with immediate start for 12 months with possible extension)

Ich möchte aktuelle Job-E-Mails für Stellen als quality compliance in zürich zh erhalten

Related Searches

Weitere Job-Standorte erkunden

YOUR CHALLENGE

YOUR PROFILE

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt