20 beste Stellen als risk 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.

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risk compliance Jobs in zürich zh

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

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

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

Compliance Operations Officer

Compliance Officer

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)

DevOps Engineer Governance & Compliance (m/w/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)

Risk & Compliance Operations Analyst (80-100%)

Compliance Officer / MLRO Switzerland & Liechtenstein

Procurement Specialist (Third-Party Risk Management)

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

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Lawyer - Cross-Border Regulations (Legal, Regulatory & Compliance) - Financial Services

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

Risk und Compliance Services für EVVs

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)

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