Team Head FRM KYC Advisory 100% (f,m,d)

at  Julius Baer

8048 Zürich, ZH, Switzerland -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate22 Jul, 2024Not Specified28 Apr, 20247 year(s) or aboveGood communication skillsNoNo
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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.
Front Risk Management (FRM) is part of the 1st Line of Defence (1LoD) function within the new division Client Strategy & Experience. To strengthen our FRM KYC Advisory team in Switzerland, we are looking for a team head. You will lead a team of Front Risk Managers (7-8 FTEs), whose main activities include the provision of KYC advisory services to Client Facing Units (e.g. KYC subject matter expertise incl. KYC trainings for new joiners or existing staff, key client onboarding end-to-end support, KYC profile pre-checks) and alignment on cases and KYC topics with other departments within the bank (e.g. Compliance).
You will work in close cooperation with stakeholders from Client Facing Units, Legal and Compliance. In addition, you will closely collaborate with other FRM KYC teams with the aim to increase 1LoD risk management effectiveness in particular when it comes to AML and KYC topics.
We are looking for a team head with a strong service mentality, who likes the conceptional & strategic challenge on how to advance this service and combined a good stamina when risk arise and need to be tackled.

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Responsibilities:

Please refer the Job description for details


REQUIREMENT SUMMARY

Min:7.0Max:10.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

8048 Zürich, ZH, Switzerland