AML Governance Compliance Officer

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GENERAL DESCRIPTION
Compliance is part of the Risk, Legal and Compliance Division of Julius Baer and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks.
The AML Governance Compliance Officer (Governance CO) is primarily the subject matter expert for tax disclosure (FATCA, CRS, QI) and client tax compliance topics, as well as supporting other AML related projects and initiatives for BJBS Branch. The CO also supports BJB Hong Kong on FATCA/CRS regulatory advisory and any related projects or initiatives (as required).

YOUR CHALLENGE

KEY FEATURES OF THE POSITION

People Management
• Support the CR...