Cross-Border Compliance Specialist 80% - 100% (f/m/d)
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.
Execution of controls with regard to the employees’ adherence to country specific rules and regulations in the cross-border banking business
Communication of potential issues detected in context of the controls to the responsible unit, elaboration of solutions/enhancements and their respective enforcement
Representation of Cross Border Compliance in projects
Performance of thematic reviews
Maintenance of the bank’s travel approval tool (handling of user requests, act as a liaison between Front, Compliance and IT)
Support the continuous development of the existing control frameworks in the area of cross-border
Establishment of reports to the Senior Management
- Performance of trainings in the cross-border area
Personal and Social
Excellent communication skills with the ability to articulate complex issues clearly
Self-motivated team player with solution-oriented mindset
Strong sense of responsibility and impeccable integrity
Professional and Technical
Degree (Bachelor or Master) in Law, Economics, Audit or Finance
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
Proficient with IT tools, demonstrating advance skills in MS Office (particularly Excel)
Fluent in German and English, any further languages are an advantage
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