Team Head FRM KYC Advisory 100%

Gefunden in: beBee jobs CH - vor 2 Wochen

Zürich, Zürich, Schweiz Bank Julius Bär & Co. AG Vollzeit

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.
IHRE AUFGABEN
  • Lead and support the development of the members of the FRM KYC Advisory team
  • Lead and participate in projects and initiatives aiming at the improvement of KYC Advisory services within the risk management framework
  • Design, maintain and enhance the KYC Advisory services across all risk types and be a strong ambassador of the support functions for the Client Facing Units
  • Actively contribute to the establishment of a strong collaboration with the Client Facing Units, advising, managing and mitigating various risk elements, processes and procedures related to AML and KYC topics
  • Support case review requests as interface for AML and KYC topics between the Client Facing Units and the 2nd and 3rd LoD and manage the key client onboarding end-to-end support
  • Independently review client files within the KYC support framework (e.g. KYC profile pre-checks) and/or act as four-eyes-check/quality check for your team
  • Conduct and/or oversee client risk assessments
  • In general: Support and assist the Client Facing Units in case of KYC related questions
  • Collaborate with other FRM teams with regard to KYC topics
  • Design and present KYC training and awareness campaigns to the Client Facing Units
  • Prepare and/or review of presentations for your line management and various committees
  • Responsibility for tracking the supported cases
YOUR PROFILE
  • University degree (Bachelor or Master) in Economics, Audit, Finance or Legal
  • 7-10 years of professional experience in the financial business, preferably in Compliance, Risk, Audit or Control functions preferably with leadership experience
  • Experience and knowledge of daily business operations of Client Facing Units
  • Good knowledge of private banking business is a plus
  • Excellent knowledge of Microsoft Office applications with focus on PowerPoint and Excel
  • Ability to work independently as well as with a team
  • Exhibit sound judgment and discretion
  • Excellent analytical, problem solving and interpersonal skills and a strong attention to detail
  • Capable of working under pressure in a fast-paced, constantly evolving environment
  • Excellent written and spoken language skills in English are a must; other languages (e.g. German, French or Spanish) are a plus

#LI-DNI

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.

  • Junior KYC Front Risk Manager 100%

    Gefunden in: beBee jobs CH - vor 2 Wochen

    Zürich, Zürich, Schweiz Bank Julius Bär & Co. AG Vollzeit

    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.For our KYC Support Team as part of the Front Risk Management Department (1st line of defense) based in Zürich - we are...

  • Team Head Front Risk Management Intermediaries 80%

    Gefunden in: beBee jobs CH - vor 2 Wochen

    Zürich, Zürich, Schweiz Bank Julius Bär & Co. AG Vollzeit

    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 &...

  • KYC Specialist

    Gefunden in: beBee jobs CH - vor 2 Wochen

    Zürich, Zürich, Schweiz Bank Julius Bär & Co. AG Vollzeit

    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.For our Client Onboarding Team part of the Front Risk Management Department (1st line of defense) based in Zürich or Geneva -...

  • Front Risk

    Gefunden in: beBee jobs CH - vor 2 Wochen

    Zürich, Zürich, Schweiz Bank Julius Bär & Co. AG Vollzeit

    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 &...

  • Senior Transaction Manager Immobilien

    Gefunden in: beBee jobs CH - vor 2 Wochen

    Zürich, Zürich, Schweiz Avobis Advisory AG Vollzeit

    Die Avobis Group AG ist mit den Gruppengesellschaften VERIT Immobilien, Rimaplan und Centerio der grösste Immobilien-One-Stop-Shop für institutionelle und private Investoren in der Schweiz: Wir entwickeln, realisieren und modernisieren Objekte, bewirtschaften Wohn- und gewerbliche Immobilien sowie Einkaufscenter, beraten unsere KundInnen in Bezug auf die...

  • Consultant - Deal Advisory - Real Estate 100 %

    Gefunden in: beBee jobs CH - vor 2 Wochen

    Zürich, Zürich, Schweiz KPMG AG Vollzeit

    Consultant - Deal Advisory - Real EstateDu bist an Immobilien interessiert und willst dein fachliches Know-how für unsere institutionelle Kundschaft sowie professionelle Marktakteure einsetzen? Wir zählen auf deine Begeisterung für Liegenschaften und dein Engagement in einem dynamischen Team im Bereich Immobilienbewertung, Transaktionen und...

  • Head Personalberatung/Planung und Stv. Head HRM

    Gefunden in: beBee jobs CH - vor 3 Wochen

    Zürich, Zürich, Schweiz addexpert GmbH Vollzeit

    TRANSFORMATION IN DER WELT DER KUNST Unser Auftraggeber ist eine staatlich abgestützte Fachhochschule mit rund 2100 Studierenden und über 1500 Angehörigen. Im Zentrum ihrer Tätigkeit steht die Förderung und Vermittlung von Kunst, Kultur, Musik und Design, sowohl auf nationaler als auch auf internationaler Ebene. Für die Leitung der Abteilung...

  • Berater (Manager / Principal) Banking

    Gefunden in: beBee jobs CH - vor 2 Wochen

    Zürich, Zürich, Schweiz addexpert GmbH Vollzeit

    BUSINESS & IT TRANSFORMATION Unser Auftraggeber ist ein Business und IT-Beratungsunternehmen welches vorwiegend im deutschsprachigen Raum Kunden aus den Bereich Financial Services, Industrie und öffentlicher Sektor mit massgeschneiderten Lösungen unterstützt. Neben den Kunden stellt das Unternehmen auch die Mitarbeiter ins Zentrum seiner Vision und...

  • IT Team Head

    Gefunden in: beBee jobs CH - vor 1 Woche

    Zürich, Zürich, Schweiz Bank Julius Bär & Co. AG Vollzeit

    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.YOUR CHALLENGEManagerial role requiring great business and technical skills to manage an experienced team of 10+ specialists...

  • Senior Consultant Financing

    Gefunden in: beBee jobs CH - vor 3 Wochen

    Zürich, Zürich, Schweiz Avobis Advisory AG Vollzeit

    Die Avobis Group AG ist mit den Gruppengesellschaften VERIT Immobilien, Rimaplan und Centerio der grösste Immobilien-One-Stop-Shop für institutionelle und private Investoren in der Schweiz: Wir entwickeln, realisieren und modernisieren Objekte, bewirtschaften Wohn- und gewerbliche Immobilien sowie Einkaufscenter, beraten unsere KundInnen in Bezug auf die...

  • Head of Sales

    Gefunden in: beBee jobs CH - vor 3 Wochen

    Zürich, Zürich, Schweiz FELFEL AG Vollzeit

    Bei FELFEL bedeutet Sales mehr als nur Geschäfte abzuschließen. Es geht um engen Kundenkontakt, spannende Zusammenarbeit mit einem großartigen Team und einen Verkaufsprozess, der durch den Magen geht. DEIN IMPACTAls Head of Sales bist du gemeinsam mit deinem künftigen Team die erste Ansprechperson für potenzielle Neukunden. Du begleitest sie durch den...

  • Head of Internal Communications

    Gefunden in: beBee jobs CH - vor 2 Wochen

    Zürich, Zürich, Schweiz KPMG AG Vollzeit

    KPMG Switzerland is a leading service provider in the areas of Audit, Tax & Legal and Advisory with over 2,600 employees at 10 locations in Switzerland and Liechtenstein. Our clients benefit from our tailored solutions and our strategic alliances with technology partners that support our audit and non-audit services alike. On an international level, KPMG...

  • Consultant - Deal Advisory - Valuation & Financial Modeling

    Gefunden in: beBee jobs CH - vor 1 Woche

    Zürich, Zürich, Schweiz KPMG AG Vollzeit

    Our Valuation / Financial Modellng Team are masters in the art of valuation. We calculate the value and price of companies and assets in the context of M&A transactions, joint venture foundations and restructurings, and in the case of disputes. Our daily work involves assessing value drivers and risks, creating complex financial models and implementing...

  • Legal & Compliance Associate (m/f/d) 50-60%

    Gefunden in: beBee jobs CH - Vor 4 Tagen

    Zürich, Zürich, Schweiz New Reinsurance Company Ltd. Vollzeit

    New Reinsurance Company Ltd. (NewRe) is a Swiss reinsurer founded in Zurich in 1926. As a company within the Munich Re Group, we offer the financial strength and stability that comes with being part of the world's preeminent insurance and reinsurance brand. Our risk experts work together to assemble the right mix of intelligent reinsurance products and...

  • Freelancer - Banking Regulatory & Compliance 60 % - 100 %, variabel

    Gefunden in: beBee jobs CH - vor 2 Wochen

    Zürich, Zürich, Schweiz KPMG AG Vollzeit

    Freelancer - Banking Regulatory & ComplianceUnterstütze uns mit deinem Know-how in KYC, AML und Compliance und erhalte die Möglichkeit dein einzigartiges Netzwerk weiter auszubauen.Bewirb dich jetzt Zürichnach Vereinbarung60 % - 100 %, variabel Deshalb bist du erfolgreichBachelor- oder Masterabschluss (Uni oder FH) in Rechts- oder...

  • Head of Apparel Product Integrity

    Gefunden in: beBee jobs CH - vor 2 Wochen

    Zürich, Zürich, Schweiz On AG Vollzeit

    ‹ Back to jobsHead of Apparel Product IntegrityLocation: ZurichApply for this roleApparel & Accessories Product CreationApparel & Accessories Product CreationIn shortThis is your opportunity to join one of the world's fastest growing sports companies.As the Head of Apparel Product Integrity, you are responsible for ensuring that On's product meets and...

  • Head Pricing Non-Life

    Gefunden in: beBee jobs CH - vor 2 Wochen

    Zürich, Zürich, Schweiz Helvetia Versicherungen Vollzeit

    Anyone taking out insurance wants to feel secure. You can assist our customers here - through risk transfer and capital optimization in numerous risk classes. Based on our Swiss values, our vision is to be a strong reinsurance partner throughout the world, both in life and in non-life insurance. Are you on board - and ready to be part of our dynamic,...

  • Head of ERP

    Gefunden in: beBee jobs CH - vor 2 Wochen

    Zürich, Zürich, Schweiz On AG Vollzeit

    ‹ Back to jobsHead of ERP (MS D365)Locations: Zurich, LondonApply for this roleTechnologyTechnologyIn shortAt On, the most exciting and fastest-growing global sports brand, we are seeking a highly skilled and experienced Head of ERP to join our team. The ideal candidate will have a strong background in D365 F&O and Azure Integration Services with a deep...

  • Head of R&D Operational Excellence

    Gefunden in: beBee jobs CH - vor 1 Woche

    Zürich, Zürich, Schweiz On AG Vollzeit

    ‹ Back to jobsHead of R&D Operational ExcellenceLocation: ZurichApply for this roleProduct OperationsProduct OperationsIn shortWe are looking for an experienced Head of Operational Excellence to join our Global Product Operations team at On, the most exciting and fastest-growing global sports brand. This is a new role to lead the existing teams focusing on...

  • Head Markets Application Support Zurich 100%

    Gefunden in: beBee jobs CH - vor 2 Wochen

    Zürich, Zürich, Schweiz Bank Julius Bär & Co. AG Vollzeit

    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.At Julius Baer the Markets Division is looking for a new Head of Markets Application Support Zurich. Markets Technology aims to...