Risk Management Specialist

vor 2 Wochen


Zürich, Zürich, Schweiz Bank Julius Bär & Co. AG Vollzeit
Job Description
We are seeking a highly skilled Senior Compliance Officer to join our team. The ideal candidate will have a deep understanding of regulatory requirements and a proven track record of developing and implementing effective compliance programs. Key responsibilities include:
  • Performing high-risk client on-boarding and assessing KYC and Financial Crime risks
  • Supporting front employees and management in implementing and supervising Compliance matters
  • Conducting AML investigations and reviews of local policies and procedures
  • Identifying and investigating serious cases of non-compliance
  • Collaborating with key stakeholders to instil a Compliance culture within the organization


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