Compliance Officer for Cross - Unit Relationship 80% - 100% (f/m/d)
Publication date:
06 December 2024Workload:
80 – 100%- Place of work:Zürich
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.
As part of the Financial Crime Compliance department based in Zurich the Cross-Unit Relationship Compliance Officer is taking care of topics specifically related to set-ups where a client’s account/custody account is booked with one JB entity and managed by another JB entity
YOUR CHALLENGE
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Maintenance and development of the Cross-Unit Relationship Framework
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Global subject matter expert for the Cross-Unit Relationship (CUR) topic; point of contact for various stakeholders (Front, Legal, IT, COO area)
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Maintenance and development of CUR-policies and Operational Guidelines for various set-ups; coordination of the implementation with local stakeholders
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Representation of Compliance in projects / lead of CUR related projects
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Definition and performance of controls in order to ensure adherence to the CUR Framework
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Maintenance and development of the CUR Dashboards and establishment of ad-hoc reports
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Establishment and provision of trainings (e-learnings) related to the CUR topic
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Maintenance of the CUR intranet page
YOUR PROFILE
Personal and Social
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Excellent communication skills with the ability to articulate complex issues clearly
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Self-motivated team player with a proactive attitude, able to work independently
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Strong sense of responsibility and impeccable integrity
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Affinity to tools and processes
Professional and Technical
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Degree (Bachelor or Master) in Law, Economics, Audit or Finance
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Minimum of 5 years of experience in the private banking sector
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Proficient with IT tools, demonstrating advance skills in MS Office (particularly Excel)
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Fluent in German and English, any further languages are an advantage
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