Compliance Risk Officer

hace 2 días

Madrid, España ES40 - BJBE Bank Julius Baer Europe S.A., Spain Branch A tiempo completo

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. The Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center. This mission aims at supporting the CCS team mainly for the performance of Compliance controls, periodical and thematic reviews. The Compliance Consolidated Supervision Competence Center is active in all areas where BJBE needs to maintain the ongoing compliance with the applicable regulations, which are under the Compliance framework, this includes AML/CTF, Tax Compliance, Sanctions & Embargoes, Fraud, MiFID 2, IDD, Market Abuse, CoI, etc… The mission of Compliance is to support the Senior Management in ensuring compliance with external and internal regulations by actively managing regulatory and reputational risks.YOUR CHALLENGEPreparing all documents required by Internal and External auditorsComplying with the BJBE standards, processes and controls in line with the regulatory framework as well as with the supervisor’s and auditor’s requirementsEnsuring excellent and evolving knowledge of all European regulations applicable to BJBE, industry best practice and in-house policies and proceduresGet an insight in relevant departments (e.g. Legal, Risk Management, Product Management or Relationship Management) in order to get to know the interfaces and to understand the business model of the

  • Compliance Risk Officer

    hace 4 días

    Madrid, España ES40 - BJBE Bank Julius Baer Europe S.A., Spain Branch A tiempo completo

    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. TThe Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center. This mission aims...

  • Compliance Risk Officer

    hace 2 días

    madrid, España ES40 - BJBE Bank Julius Baer Europe S.A., Spain Branch A tiempo completo

    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. The Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center. This mission aims at...

  • Compliance Risk Officer

    hace 2 semanas

    Madrid, Madrid, España Julius Baer A tiempo completo

    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. The Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center. This mission aims at...

  • Compliance Risk Officer

    hace 2 días

    Madrid, Madrid, España Julius Baer A tiempo completo

    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.TThe Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center. This mission aims at...

  • Compliance Risk Officer

    hace 2 días

    Madrid, Madrid, España JULIUS BAER A tiempo completo

    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.TThe Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center. This mission aims at...

  • Compliance Risk Officer

    hace 2 días

    Madrid, Madrid, España Julius Baer A tiempo completo

    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. TThe Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center. This mission aims at...

  • Compliance Risk Officer, Madrid

    hace 2 días

    Madrid, España Julius Baer A tiempo completo

    Compliance Risk OfficerAt 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. TThe Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence...

  • Compliance & Risk Officer

    hace 2 días

    Madrid, Madrid, España Securitize A tiempo completo

    Securitize, the leader in tokenizing real-world assets with $3.7B+ AUM (as of May 5, 2025), isbringing the world on-chain through tokenized funds in partnership with top-tier asset managers,such as Apollo, BlackRock, Hamilton Lane, KKR, and others. Securitize, through itssubsidiaries, is a SEC-registered broker dealer, digital transfer agent, fund...

  • Compliance Risk Officer – Private Banking

    hace 2 días

    madrid, España ES40 - BJBE Bank Julius Baer Europe S.A., Spain Branch A tiempo completo

    A leading financial institution in Madrid seeks a Compliance Risk Officer to ensure compliance with regulations and internal standards within the organization. This role involves preparing audits, staying updated on compliance matters, and actively participating in compliance projects. Candidates must have at least 2 years of experience in a compliance...

  • Risk Officer

    hace 1 semana

    Madrid, España AXA Group A tiempo completo

    About the jobDomain of activities:Drive risk management for the scope, acting as second line of defense and ensuring risk governance implementation.Support strategic projects as a Risk Officer within AXA GO, ensuring use of the Risk Project Framework.Deliver risk opinions and second‑opinion analysis on specific topics such as critical contracts, products,...