Job offer
Junior Compliance Officer - Client Reviews (Temporary 12 Months) 100% (f/m/d)
The position of Junior Compliance Officer - Client Reviews (Temporary 12 Months) at Julius Baer in Zurich requires a detail-oriented and motivated individual to join the Financial Crime Compliance function. The main responsibilities include working with various teams and improving processes and tools to increase efficiency and risk management.
Job description
Junior Compliance Officer - Client Reviews (Temporary 12 Months) 100% (m/f/d)Tasks
- Cooperation with partners across all three lines of defense (relationship managers, compliance and internal audit) as well as other functions and domestic and foreign Group affiliates
- Contribution of ideas for improving processes, procedures and tools to increase efficiency and risk management
Requirements
- University degree (law or business administration) or related field (or equivalent practical experience)
- Several years of experience as an expert in legal and compliance or audit at a global bank
- Ability to effectively apply working knowledge of global AML and CFT (combating the financing of terrorism) regulations and current money laundering plans to identify and mitigate risks
- Ability to define problems, collect data, establish facts and draw valid conclusions; ability to interpret
We offer
No specific benefits or incentives mentioned.Job details
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