Periodic Review Compliance Officer
Julius Baer(3 months ago)
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.
Required Skills
- Client Management
- Risk Assessment
- Compliance Review
- Stakeholder Management
- KYC/AML Standards
Qualifications
- Degree in Finance
- 8-10 Years Experience in KYC/AML
- Strong Knowledge of MAS Guidelines
- PC Proficient
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