Job offer
FCC, Compliance Control Officer
The Julius Baer Group is seeking a Compliance Control Officer to ensure compliance with external and internal regulations in the financial sector and actively manage risks. The ideal candidate will have more than three years of experience in compliance testing, quality assurance, or auditing, preferably in the area of financial crime compliance.
About the job
The position of FCC, Compliance Control Officer involves supporting the Regional Head FCC in complying with local regulations and internal guidelines, as well as monitoring regulatory trends and combating risks.Tasks
The main tasks include:- Supporting the Regional Head FCC in complying with local regulations and internal guidelines
- Support in monitoring regulatory trends and combating risks
- Design, development, and implementation of compliance 2LoD controls
- Participation in compliance strategy roadmap projects and coordination of head office initiatives
- Development of QA and test frameworks
- Preparation and review of reports
- Support with validating and tracking results
Requirements
The requirements for candidates include:- A strong sense of responsibility, integrity, and good judgment
- Meticulous, detail-oriented, and analytical
- Dynamic personality with the ability to work independently and as part of a team
- Excellent organizational skills with the ability to handle multiple tasks and meet tight deadlines
- A degree with more than 3 years of experience in compliance testing/quality assurance or auditing, preferably in the area of financial crime compliance
- Good knowledge of the regulatory environment and risk management
We offer
The exact description of the services offered is not specified, but it is pointed out that the position offers an opportunity to help shape the future of wealth management.Job details
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