Compliance Officer Compliance Control Room 50-60%

at  Julius Baer

8048 Zürich, ZH, Switzerland -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate25 Jun, 2024Not Specified25 Mar, 20243 year(s) or aboveGood communication skillsNoNo
Add to Wishlist Apply All Jobs
Required Visa Status:
CitizenGC
US CitizenStudent Visa
H1BCPT
OPTH4 Spouse of H1B
GC Green Card
Employment Type:
Full TimePart Time
PermanentIndependent - 1099
Contract – W2C2H Independent
C2H W2Contract – Corp 2 Corp
Contract to Hire – Corp 2 Corp

Description:

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.
Compliance Control Room is part of the Risk, Legal and Compliance Division of Julius Baer and supports the Senior Management in ensuring compliance with external and internal regulations for employees and clients to actively manage operational, regulatory and reputational risks.
To support us in this interesting and challenging task we’re looking for an expert in the monitoring of securities transactions and as such FINMA contact person for national and international administrative assistance.

YOUR PROFILE

  • University Master degree in law or similar legal education (e.g. completed diploma program) is a must
  • 3 to 5 years of experience in legal/regulatory aspects of Market
  • Excellent legal/regulatory background in the area of private banking as well as sound knowledge of financial products & services
  • Knowledge of local and European financial market regulations
  • Strong diplomatic (negotiation) skills, ability to assess the full scope of a problem and general high sense of responsibility
  • Excellent C2 language skills in German (oral and written form), ability to draw up legal documents in German
  • Excellent language skills in English (oral and written form)
  • Good communication skills in conjunction with assertiveness, able to work independently whilst and on own initiative whilst being an excellent team player
  • Precise, organized and reliable working style
  • Distinguished flexibility and efficiency, high sense of confidentiality
  • Excellent knowledge of MS Office and strong IT flair. Affinity to applying agile (IT) project implementation methodologies as per the Bank’s agile (transformation) framework
  • Solution and target-orientated while staying client-orientated with a critical mind and a strong sense of commitment to quality
    We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site .
    Is this not quite what you are looking for? Set up a job alert by creating a candidate account here

Responsibilities:

Please refer the Job description for details


REQUIREMENT SUMMARY

Min:3.0Max:5.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

8048 Zürich, ZH, Switzerland