Compliance Officer - Monitoring & Testing (m/f)
Bank Julius Bär & Co. Ltd
Luxembourg Luxembourg
il y a 6j
source : JobServe Ltd

Julius Baer is the leading Swiss private banking group with a focus on servicing and advising sophisticated private clients and a premium brand in global wealth management.

That is why a comprehensive range of services and first-class service quality are essential - as are the committed teams that provide them.


As a member of the Luxembourg BJBE Compliance Team, under the Regulatory Compliance Analysis & Monitoring area, the individual reports to the BJBE Chief Compliance Officer.

The candidate would have an audit or compliance monitoring / testing background with a strong risk and control mind-set.

Main tasks :

  • Designing work programs and executing steps, meeting deadlines to evaluate compliance with rules and regulations on any non -
  • AML regulations applicable to BJBE and its branches.

  • Interacting with the business and compliance colleagues as part of scoping, control design assessment, reporting findings and offering solutions to address control gaps or enhance processes.

  • At least 4 years of Audit, Compliance testing / monitoring or relevant Compliance experience.
  • Fluency in English (written and spoken), any additional language would be an asset (French and German notably)
  • Knowledge of Private Banking business and regulation (MIFID2, MAD MAR, Cross Border...)
  • Strong communication, interpersonal and influencing skills
  • The candidate should have the ability to establish credibility and strong partnerships with senior business leaders, control functions and corporate partners globally
  • Highly detail-oriented, motivated, intellectually curious individual with outstanding time-management and analytical skills
  • Quick and sharp individual who relishes the challenges of understanding and interpreting regulations and processes across different businesses and jurisdictions
  • Excellent written skills and ability to prepare clear, concise reports with minimal supervision
  • Starting date will be immediately.

    Please be informed that we will need to ask for a valid criminal record of every candidate by signing an offer with Bank Julius Baer Europe.

    We are looking forward to receiving your full job application through our online application tool. You can find further interesting job opportunities from the Home Page or under Similar Jobs section.

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