Job offer
Compliance Investigation Specialist
The Compliance Investigation Specialist position at Julius Baer involves monitoring and promoting governance and ensuring the highest standards of compliance. The focus is on investigations and the development of compliance frameworks.
Job description
About the job
Compliance Investigation Specialist (80 - 100%) (m/f/d)
Location: Zurich
Working hours: Full-time
Tasks
- Ensuring appropriate ongoing reporting of 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
- Fluency in English and German; knowledge of other languages is an advantage
We offer
No specific benefits mentioned
Job details
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