Compliance Risk Officer, Madrid
hace 18 horas
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 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 risksYOUR CHALLENGEGeneral Compliance CulturePreparing 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
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Compliance Risk Officer, Madrid
hace 4 días
Madrid, España Julius Baer A tiempo completoCompliance Risk Officer 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...
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Compliance Risk Officer, Madrid
hace 3 días
Madrid, España Julius Baer A tiempo completoCompliance Risk Officer 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...
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Compliance Risk Officer, Madrid
hace 6 días
Madrid, España Julius Baer A tiempo completoCompliance 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...
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Compliance Risk Officer – Private Banking
hace 6 días
madrid, España ES40 - BJBE Bank Julius Baer Europe S.A., Spain Branch A tiempo completoA 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...
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Senior Compliance Officer: Conduct Risk
hace 19 horas
madrid, España Sofinco España A tiempo completoA financial service company in Madrid seeks a Compliance Officer to support compliance activities with a focus on conduct risk and transparency. The ideal candidate will develop and implement compliance frameworks for consumer finance and
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Compliance Risk Officer
hace 6 días
madrid, España ES40 - BJBE Bank Julius Baer Europe S.A., Spain Branch A tiempo completoAt 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...
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Compliance Risk Officer
hace 6 días
Madrid, España ES40 - BJBE Bank Julius Baer Europe S.A., Spain Branch A tiempo completoAt 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...
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Compliance Risk Officer
hace 1 semana
Madrid, España ES40 - BJBE Bank Julius Baer Europe S.A., Spain Branch A tiempo completoAt 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...
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Compliance Risk Officer
hace 2 días
Madrid, España Julius Baer A tiempo completoGet AI-powered advice on this job and more exclusive features.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...
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Compliance Risk Officer
hace 19 horas
madrid, España Julius Baer A tiempo completoGet AI-powered advice on this job and more exclusive features. 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...
