Job offer
Compliance Investigation Specialist
The Compliance Investigation Specialist role at Julius Baer involves monitoring and promoting governance and ensuring the highest standards of compliance, including conducting investigations and reporting to senior management. The ideal candidate will have at least 6 years of experience in the financial industry, specifically in compliance and investigations.
Job description
About the job
Compliance Investigation Specialist (80 - 100%, m/f/d) Location: Zurich Working hours: Full-timeTasks
- Ensuring appropriate, ongoing reporting on cases and the overall portfolio to senior management
- Supporting and assisting other investigative units 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
- University degree or equivalent (preferably in law, compliance, banking and finance, business administration)
- Professional experience (6+ years) in or related to the financial industry with specific expertise in investigations and compliance
- Proven experience in conducting independent investigations into compliance breaches
We offer
(no explicit benefits mentioned)How to apply?
Applications are accepted via the online application tool. Other interesting vacancies can be found on the careers website.Job details
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