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Cross-border compliance specialist 80% - 100% (f/m/d)

Zürich
Inserat online seit: 13 Juni
Beschreibung

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 CHALLENGE

1. Execution of controls with regard to the employees’ adherence to country specific rules and regulations in the cross-border banking business

2. Communication of potential issues detected in context of the controls to the responsible unit, elaboration of solutions/enhancements and their respective enforcement

3. Representation of Cross Border Compliance in projects

4. Performance of thematic reviews

5. Maintenance of the bank’s travel approval tool (handling of user requests, act as a liaison between Front, Compliance and IT)

6. Support the continuous development of the existing control frameworks in the area of cross-border

7. Establishment of reports to the Senior Management

8. Performance of trainings in the cross-border area

YOUR PROFILE

Personal and Social

9. Excellent communication skills with the ability to articulate complex issues clearly

10. Self-motivated team player with solution-oriented mindset

11. Strong sense of responsibility and impeccable integrity

Professional and Technical

12. Degree (Bachelor or Master) in Law, Economics, Audit or Finance

13. Minimum of 3 years of experience in the private banking sector - preferably at an AML Desk or a dedicated Tax Compliance Desk - or as Junior Tax Consultant within the consulting industry

14. Proficient with IT tools, demonstrating advance skills in MS Office (particularly Excel)

15. Fluent in German and English, any further languages are an advantage

We are looking forward to receiving your full job application through our online application tool.

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