FCC, Compliance Control Officer
Julius Baer(1 month ago)
About this role
The FCC Compliance Control Officer at Julius Baer is responsible for performing second line of defence (2LoD) monitoring and controls across the Compliance function. The role supports the Regional Head FCC in implementing compliance controls as per the Global Compliance Programme, while also enhancing the first line of defence within the organization.
Required Skills
- Compliance
- Regulatory Knowledge
- Risk Management
- Quality Assurance
Qualifications
- Degree in Relevant Field
- 3+ Years in Compliance Testing
- Financial Crime Compliance Experience
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