Julius Baer

Periodic Review Compliance Officer

Julius Baer

5 months ago
Singapore
Onsite
Full Time
Senior
0 applicants
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Julius Baer
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About this role

The Periodic Review Compliance Officer at Julius Baer is responsible for overseeing compliance reviews and approvals of high-risk client relationships and accounts within their Singapore branch. This role involves managing both internal and external compliance interactions and ensuring adherence to regulatory requirements, with a focus on maintaining operational and reputational integrity for the firm.

Skills

Qualifications

Degree in Finance8-10 Years Experience in KYC/AMLStrong Knowledge of MAS GuidelinesPC Proficient
Julius Baer

About Julius Baer

juliusbaer.com

N/A

About Julius Baer

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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