Job offer
Compliance Investigation Specialist
The Compliance Investigation Specialist position at Julius Baer involves conducting investigations into compliance violations, developing and implementing compliance frameworks and reporting to senior management. The focus is on ensuring the highest compliance standards within the company.
Job description
Tasks
- Ensure adequate ongoing reporting on cases and the overall portfolio to senior management
- Support and assist other investigation functions and provide advice to various internal stakeholders
- Contribute to the development and maintenance of the compliance conduct framework to ensure its effectiveness and alignment with policies, guidelines and processes
Requirements
- University degree or equivalent (preferably in law, compliance, banking & finance, business administration)
- Work experience (6+ years) in or related to the financial industry with special expertise in the field of investigations and compliance
- Proven experience in independently executing compliance policy breach investigations
We offer
No specific benefits or incentives mentioned.Further information
No further information available.Job details
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