Compliance Risk Officer

hace 3 días

Madrid, España Julius Baer A tiempo completo

Get 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 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.ResponsibilitiesPreparing 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 proceduresGetting insight in relevant departments (e.g. Legal, Risk Management, Product Management or Relationship Management) in order to understand the interfaces and the business model of the

  • Compliance Risk Officer

    hace 6 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 6 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 1 semana

    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 20 horas

    madrid, España Julius Baer A tiempo completo

    Get 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...

  • Compliance Risk Officer, Madrid

    hace 4 días

    Madrid, España Julius Baer A tiempo completo

    Compliance 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...

  • Compliance Risk Officer, Madrid

    hace 3 días

    Madrid, España Julius Baer A tiempo completo

    Compliance 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...

  • Compliance Risk Officer

    hace 6 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 6 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 19 horas

    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 Officer

    hace 19 horas

    Madrid, España Sofinco España A tiempo completo

    Compliance officer main mission is supporting daily compliance activities with a specific and strong focus on conduct risk and transparency and to contribute to the set up of the new services and products within Sofinco, particularly on payments and revolving related ones.Main Activities and TasksDeveloping, implementing and supporting all aspects of the...