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Compliance Investigation Specialist
The Compliance Investigation Specialist position at Julius Baer involves conducting complex investigations into compliance-related policy violations and identifying and presenting findings and mitigating actions. The focus is on ensuring the highest standards of compliance within the company's operations.
Job description
Tasks
- Conducting complex investigations of compliance violations in close cooperation with various internal functions worldwide
- Identify and present findings and mitigation measures through concise reports and presentations to high-level stakeholders
- Ensuring appropriate ongoing reporting on cases and the overall portfolio to management
- Supporting and assisting other investigative functions and providing advice to various internal stakeholders
- Contribute to the development and maintenance of the Compliance Code of Conduct to ensure its effectiveness and compliance with policies, guidelines and processes
Requirements
- No specific requirements mentioned
We offer
- No specific benefits mentioned
Job details
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