Compliance Investigation – Fraud Prevention & Detection Specialist 80-100% (f/m/d)

Job description

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. For our Employee Compliance Team within Central Compliance, we are looking for a Compliance Investigation and Fraud Prevention & Detection Specialist to join our team. The team is responsible for the Conduct Framework, monitoring and promoting effective governance and ensuring highest standards of Compliance across our operations. YOUR CHALLENGE: Conduct complex compliance-related policy breach investigations in close collaboration with various internal functions globally Identify and present findings and mitigating measures by way of concise reports and presentations to senior stakeholders Contribute to the development and maintenance of the compliance conduct framework to ensure its effectiveness and alignment with policies, guidelines and processes support the maintenance and continuous enhancement of the Fraud Prevention & Detection Framework perform 2nd line Fraud Controls and quality assurance of 1st line controls advise internal stakeholders on...