20 beste Stellen als compliance specialist 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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